OSBORNE CLARKE NOMINEES LIMITED

Company summary

Company number: 02907465
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Nature of business
Non-trading company
Previous company names
OSBORNE CLARKE INVESTMENT NOMINEES LIMITED
ORCHID NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURCH, Lara Frances Michelle ACTIVE	Director	01 Jan 2026		United Kingdom	May 1971	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
DAVIES, Conrad Charles ACTIVE	Director	01 Jan 2023		United Kingdom	November 1972	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
PARRY, Victoria Louise ACTIVE	Director	01 Jan 2022		United Kingdom	December 1969	6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
BROWN, Sandra RESIGNED	Secretary	31 Oct 1996	30 Apr 2013			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
HARRIS, Alan John Fraser RESIGNED	Secretary	02 Sep 1994	31 Oct 1996			The Old School, Novington Lane, East Chiltington, East Sussex, BN7 3AX
OVALSEC LIMITED RESIGNED	Nominee Secretary	11 Mar 1994	02 Sep 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BENNETT, Matthew Christopher RESIGNED	Director	26 Apr 2001	29 Sep 2006		October 1964	Flat 9, 1 Lansdown Place, Bristol, BS8 3AE
BERG, Raymond Jeremy RESIGNED	Director	14 Jan 2015	01 Jan 2023	England	December 1967	6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
BERG, Raymond Jeremy RESIGNED	Director	03 Sep 2007	08 Mar 2010	England	December 1967	6th, Floor, One London Wall, London, EC2Y 5EB, England
BESWICK, Simon Andrew RESIGNED	Director	02 Nov 2012	14 Jan 2015	United Kingdom	March 1961	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BROWN, Sandra RESIGNED	Director	11 Mar 1994	30 Apr 2013	England	October 1958	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
CLOUGH, Peter RESIGNED	Director	01 Jan 2022	01 Jan 2026	United Kingdom	March 1967	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
DREWETT, Robert Nicholas Foord RESIGNED	Director	11 Mar 1994	03 Jan 2014	United Kingdom	April 1959	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England
EVANS, Charles Byron RESIGNED	Director	11 Mar 1994	30 Apr 1999		November 1944	1 Napier Road, Redland, Bristol, BS6 6RT
MATTHEWS, Timothy Paul RESIGNED	Director	17 Feb 2014	01 Jan 2022	England	July 1968	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
ORNE, James George RESIGNED	Director	11 Mar 1994	30 Apr 2002		June 1952	Elm Tree Farm, Litton, Bath, Avon, BA3 4PS
SAUL, Andrew John RESIGNED	Director	17 Feb 2014	01 Jan 2022	United Kingdom	February 1962	6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
SHARPE, John Wetherherd RESIGNED	Director	11 Mar 1994	05 Apr 1999		March 1949	Somerset Cottage, Tyning, Timsbury, Avon, BA3 1HG
WOODWARD, Mark RESIGNED	Director	05 Apr 1999	21 Mar 2014	England	September 1959	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England

BURCH, Lara Frances Michelle ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

DAVIES, Conrad Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

PARRY, Victoria Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

BROWN, Sandra RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 30 Apr 2013
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

HARRIS, Alan John Fraser RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 31 Oct 1996
Address: The Old School, Novington Lane, East Chiltington, East Sussex, BN7 3AX

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1994
Resigned on: 02 Sep 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BENNETT, Matthew Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 29 Sep 2006
Date of birth: October 1964
Address: Flat 9, 1 Lansdown Place, Bristol, BS8 3AE

BERG, Raymond Jeremy RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1967
Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

BERG, Raymond Jeremy RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 08 Mar 2010
Country of Residence: England
Date of birth: December 1967
Address: 6th, Floor, One London Wall, London, EC2Y 5EB, England

BESWICK, Simon Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BROWN, Sandra RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: October 1958
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

CLOUGH, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

DREWETT, Robert Nicholas Foord RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 03 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England

EVANS, Charles Byron RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 30 Apr 1999
Date of birth: November 1944
Address: 1 Napier Road, Redland, Bristol, BS6 6RT

MATTHEWS, Timothy Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

ORNE, James George RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 30 Apr 2002
Date of birth: June 1952
Address: Elm Tree Farm, Litton, Bath, Avon, BA3 4PS

SAUL, Andrew John RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

SHARPE, John Wetherherd RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 05 Apr 1999
Date of birth: March 1949
Address: Somerset Cottage, Tyning, Timsbury, Avon, BA3 1HG

WOODWARD, Mark RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: September 1959
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England

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