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Open G I Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Open G I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. David Anthony Richard Kelly 2009-2020 Director View profile
  3. Richard George Earle 2009-2012 Director View profile
  4. James Maxwell Carruthers 2008-2011 Director View profile
  5. Andrew Charles Homer 2007-2014 Director View profile
  6. Peter Cullum 2007-2014 Director View profile
  7. Ian William James Patrick 2007-2012 Director View profile
  8. Simon Hughes 2006-2021 Director View profile
  9. Helen Dawn Barker 2005-2021 Director View profile
  10. Wendy Marilyn Swann 2003-2003 Director View profile
  11. Christopher Charles Henri Guillaume 2002-2019 Director View profile
  12. Wilfred James Gamble 2002-2006 Director View profile
  13. Colin John Cleaver 2002-2002 Director View profile
  14. Stephen Mark James 2002-2006 Director View profile
  15. Timothy Andrew Lennard 2001-2002 Director View profile
  16. David James Miller 1999-2002 Director View profile
  17. Paul Adrian Canvin 1999-2001 Director View profile
  18. Phillip William Bell 1999-2008 Director View profile
  19. Ross King Graham 1998-2001 Director View profile
  20. John Gilbert Sussens 1998-2004 Director View profile
  21. Robert Paul Morgan 1998-1999 Director View profile
  22. John Arwyn Lewis Davies 1998-1998 Director View profile
  23. Terence Robert Clinton 1997-1999 Director View profile
  24. David Alan Simpson 1997-1999 Director View profile
  25. Leonard James Fletcher 1997-1999 Director View profile
  26. Ivan Martin 1996-2002 Director View profile
  27. Michael James Catherall 1996-1997 Director View profile
  28. Anthony Richard Brook 1995-2001 Director View profile
  29. Richard Lewis 1995-1999 Director View profile
  30. Bryan Turnock 1994-1995 Director View profile
  31. Gordon Saville Smith 1994-1997 Director View profile
  32. Colin Walter Jones 1994-1997 Director View profile
  33. Timothy Roger Boreham 1994-1996 Director View profile
  34. Dr Michael Geoffrey Collins 1993-1995 Director View profile
  35. Anthony Ferrari 1993-1994 Director View profile
  36. Lorna Elizabeth Graham 1991-1993 Director View profile
  37. Frank David Waterhouse 1996 Director View profile
  38. Michael Kevin O'Leary 1998 Director View profile
  39. Stephen Raymond Butcher 1993 Director View profile
  40. David Norman Wallace 1994 Director View profile
  41. John Gibson Johnston 1991 Director View profile
  42. John Kevin Lomax 1998 Director View profile
  43. Roger Hugh Morgan 1992 Director View profile
  44. Charles Philip Ralph 2017-2025 Secretary View profile
  45. Daryl Sherwin Bailey 2006-2017 Secretary View profile
  46. Elizabeth Andrea Gray 2004-2006 Secretary View profile
  47. Mark Ryder 2003-2006 Secretary View profile
  48. Richard Laurence Ham 2002-2004 Secretary View profile
  49. Paul Christopher Waters 1999-2002 Secretary View profile
  50. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  51. David Taylor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Open G I Limited is controlled by Open International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Open International Limited is controlled by Broomco (4099) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Broomco (4099) Limited is controlled by OM Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OM Bidco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 46Dormant 2Finance 2Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01519547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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