| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | VENTA PROPCO 2 LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – 31/07/2024 |
| 役員 | VENTA PROPCO 3 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – 31/07/2024 |
| 役員 | GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED | 🇬🇧United Kingdom | 溶解 | 22/05/2026 – 31/05/2024 |
| 役員 | FISHBOURNE NO2 LIMITED | 🇬🇧United Kingdom | 溶解 | 22/05/2026 – 31/05/2024 |
| 役員 | FISHBOURNE NUMBER 3 LIMITED | 🇬🇧United Kingdom | 溶解 | 03/01/2026 – 31/05/2024 |
| 役員 | OSBORNE DEVELOPMENTS (VENTA) LIMITED | — | 清算 | 21/04/2026 – 31/05/2024 |
| 役員 | ROSEWOOD DEVELOPMENT HOLDINGS LTD | — | 溶解 | 31/05/2026 – 31/05/2024 |
| 役員 | FLEXIHOMES LTD | — | 溶解 | 10/04/2026 – プレゼント |
| 役員 | GEOFFREY OSBORNE PROPERTY SERVICES LIMITED | — | 溶解 | 13/06/2026 – プレゼント |
| 役員 | OSBORNE DEVELOPMENTS HOLDINGS LTD | — | 溶解 | 15/05/2026 – 31/05/2024 |
| 役員 | ROSEWOOD FUTURES LIMITED | — | 溶解 | 15/04/2026 – 31/05/2024 |
| 役員 | OSBORNE COMMUNITIES LIMITED | — | 溶解 | 21/04/2026 – 31/05/2024 |
| 役員 | OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED | — | 溶解 | 13/04/2026 – 31/05/2024 |
| 役員 | OSBORNE CONSTRUCTION LIMITED | — | 溶解 | 21/04/2026 – 31/05/2024 |
| 役員 | ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED | — | 溶解 | 10/04/2026 – 31/05/2024 |
| 役員 | OSBORNE SLINFOLD LTD | 🇬🇧United Kingdom | その他 | 02/06/2026 – 31/05/2024 |
| 役員 | REIGATE NO.1 LIMITED | — | 溶解 | 13/05/2026 – 31/05/2024 |
| 役員 | CARDO (SOUTH) LIMITED | 🇬🇧United Kingdom | アクティブ | 13/06/2026 – 01/09/2023 |
| 役員 | ROSEWOOD GROUP HOLDINGS LTD | — | 溶解 | 18/04/2026 – 31/05/2024 |
| 役員 | OSBORNE GROUP HOLDINGS LTD | — | 溶解 | 18/04/2026 – 31/05/2024 |
| 役員 | BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | 🇬🇧United Kingdom | アクティブ | 05/01/2026 – 31/12/2019 |
| 重要な支配権を持つ者 | DAVE SMITH CONSULTING LTD | 🇬🇧United Kingdom | アクティブ | 18/06/2024 – プレゼント |
| 役員 | DAVE SMITH CONSULTING LTD | 🇬🇧United Kingdom | アクティブ | 20/12/2025 – 08/04/2025 |
| 役員 | CHANGING PATHS CHARITABLE TRUST | — | 溶解 | 21/05/2026 – 02/12/2014 |
| 役員 | CHANGING PATHS CIC | — | 溶解 | 27/05/2026 – 02/12/2014 |
| 役員 | LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | 🇬🇧United Kingdom | アクティブ | 01/06/2026 – 11/07/2012 |
10/12/2025
resigned
08/04/2025
resigned
02/12/2014
resigned