# OSB Group PLC

## Details

- **Company number:** [11976839](https://find-and-update.company-information.service.gov.uk/company/11976839)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 May 2019
- **Registered office:** OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Project Cambridge Shelfco PLC (until 3 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ LABIANO, Enrique | director | 1 Sep 2026 |  |
| JONES-EVANS, Sally Ann | director | 1 Apr 2025 |  |
| GOLDING, Andrew John | director | 2 May 2019 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss April Carolyn Talintyre | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2019 | 27 Nov 2020 |
| Mr Andrew John Golding | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2019 | 27 Nov 2020 |





## Controls

- [Onesavings Bank PLC](/company/07312896) (07312896)



## Directors' other companies

- [ALVAREZ LABIANO, Enrique](/person/7821306) - director at [Onesavings Bank PLC](/company/07312896)
- [ALVAREZ LABIANO, Enrique](/person/7821306) - director at [Charter Court Financial Services Limited](/company/06749498)
- [JONES-EVANS, Sally Ann](/person/7154703) - director at [Charter Court Financial Services Limited](/company/06749498)
- [JONES-EVANS, Sally Ann](/person/7154703) - director at [Onesavings Bank PLC](/company/07312896)
- [JONES-EVANS, Sally Ann](/person/7154703) - director at [Hafren Dyfrdwy Cyfyngedig](/company/03527628)



## Companies at the same address

- [WSE Bourton Road Limited](/company/12431254) (12431254)