Website & contact details
- Website
Osb Group PLC
- Incorporated
- 2 May 2019 (7 years)
- Previously known as
- Project Cambridge Shelfco PLC (until 3 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Osb House QuaysideChatham MaritimeChathamME4 4QZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2026
British
Born March 1958 (68)
Director · Appointed 1 September 2026
Spanish,British
Born December 1978 (47)
Director · Appointed 1 April 2026
British
Born December 1961 (64)
Director · Appointed 1 April 2025
British
Born July 1966 (60)
Director · Appointed 1 April 2025
British
Born September 1960 (66)
Director · Appointed 22 July 2024
British
Born June 1976 (50)
Daubeney, Henry James
Director · Appointed 1 July 2024
British
Born October 1963 (63)
Director · Appointed 7 February 2023
British
Born September 1971 (55)
Walker, Simon
Director · Appointed 4 January 2022
British
Born February 1959 (67)
Director · Appointed 28 February 2020
British
Born May 1955 (71)
Elphick, Jason Stanley
Secretary · Appointed 2 May 2019
Officer history (7 former)
9 November 2026
1 September 2026
31 August 2026
7 May 2026
Resigned Harwerth, Elizabeth Noel as Director
1 April 2026
8 May 2025
8 May 2025
1 April 2025
1 April 2025
22 July 2024
1 July 2024
Appointed Daubeney, Henry James as Director
9 May 2024
11 May 2023
11 May 2023
7 February 2023
4 January 2022
Appointed Walker, Simon as Director
28 February 2020
28 February 2020
28 February 2020
Appointed Harwerth, Elizabeth Noel as Director
28 February 2020
28 February 2020
28 February 2020
2 May 2019
Appointed Elphick, Jason Stanley as Secretary
2 May 2019
2 May 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
27 November 2020
27 November 2020
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Osb Group PLC This company
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 2 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Purchase of own shares | |||
| 2 November 2026 | Purchase of own shares |
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