| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VENTA PROPCO 2 LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 31/07/2024 |
| Officer | VENTA PROPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 31/07/2024 |
| Officer | GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 31/05/2024 |
| Officer | FISHBOURNE NO2 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 31/05/2024 |
| Officer | FISHBOURNE NUMBER 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/01/2026 – 31/05/2024 |
| Officer | OSBORNE DEVELOPMENTS (VENTA) LIMITED | — | Liquidation | 21/04/2026 – 31/05/2024 |
| Officer | ROSEWOOD DEVELOPMENT HOLDINGS LTD | — | Dissolved | 31/05/2026 – 31/05/2024 |
| Officer | FLEXIHOMES LTD | — | Dissolved | 10/04/2026 – present |
| Officer | GEOFFREY OSBORNE PROPERTY SERVICES LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | OSBORNE DEVELOPMENTS HOLDINGS LTD | — | Dissolved | 15/05/2026 – 31/05/2024 |
| Officer | ROSEWOOD FUTURES LIMITED | — | Dissolved | 15/04/2026 – 31/05/2024 |
| Officer | OSBORNE COMMUNITIES LIMITED | — | Dissolved | 21/04/2026 – 31/05/2024 |
| Officer | OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED | — | Dissolved | 13/04/2026 – 31/05/2024 |
| Officer | OSBORNE CONSTRUCTION LIMITED | — | Dissolved | 21/04/2026 – 31/05/2024 |
| Officer | ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED | — | Dissolved | 10/04/2026 – 31/05/2024 |
| Officer | OSBORNE SLINFOLD LTD | 🇬🇧Regno Unito | Other | 02/06/2026 – 31/05/2024 |
| Officer | REIGATE NO.1 LIMITED | — | Dissolved | 13/05/2026 – 31/05/2024 |
| Officer | CARDO (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 01/09/2023 |
| Officer | ROSEWOOD GROUP HOLDINGS LTD | — | Dissolved | 18/04/2026 – 31/05/2024 |
| Officer | OSBORNE GROUP HOLDINGS LTD | — | Dissolved | 18/04/2026 – 31/05/2024 |
| Officer | BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – 31/12/2019 |
| Person with significant control | DAVE SMITH CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DAVE SMITH CONSULTING LTD | 🇬🇧Regno Unito | Active | 20/12/2025 – 08/04/2025 |
| Officer | CHANGING PATHS CHARITABLE TRUST | — | Dissolved | 21/05/2026 – 02/12/2014 |
| Officer | CHANGING PATHS CIC | — | Dissolved | 27/05/2026 – 02/12/2014 |
| Officer | LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 11/07/2012 |
10/12/2025
resigned
08/04/2025
resigned
02/12/2014
resigned