Open G I Limited
Company 01519547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
3.7y median 3.7y
average tenure
7y
longest tenure
Directors past 6 years
- Simon Andrew Badley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Open Power Limited 2 shared directors
- Open:I Limited 2 shared directors
- ACT Insurance Systems Limited 2 shared directors
- Open Insurance Management Limited 2 shared directors
- Penta Group Public Limited Company 2 shared directors
- Open GI London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01519547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1980 |
| Address | OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Open International Limited
75-100% shares · notified 2016-04-06
Officers (54)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 51 former officers
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
- Charles Philip Ralph Secretary · appointed 2017 · resigned 2025
- David Anthony Richard Kelly Director · appointed 2009 · resigned 2020
- Richard George Earle Director · appointed 2009 · resigned 2012
- James Maxwell Carruthers Director · appointed 2008 · resigned 2011
- Andrew Charles Homer Director · appointed 2007 · resigned 2014
- Peter Cullum Director · appointed 2007 · resigned 2014
- Ian William James Patrick Director · appointed 2007 · resigned 2012
- Simon Hughes Director · appointed 2006 · resigned 2021
- Daryl Sherwin Bailey Secretary · appointed 2006 · resigned 2017
- Helen Dawn Barker Director · appointed 2005 · resigned 2021
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2006
- Wendy Marilyn Swann Director · appointed 2003 · resigned 2003
- Mark Ryder Secretary · appointed 2003 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Christopher Charles Henri Guillaume Director · appointed 2002 · resigned 2019
- Wilfred James Gamble Director · appointed 2002 · resigned 2006
- Colin John Cleaver Director · appointed 2002 · resigned 2002
- Stephen Mark James Director · appointed 2002 · resigned 2006
- Timothy Andrew Lennard Director · appointed 2001 · resigned 2002
- David James Miller Director · appointed 1999 · resigned 2002
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Paul Adrian Canvin Director · appointed 1999 · resigned 2001
- Phillip William Bell Director · appointed 1999 · resigned 2008
- Ross King Graham Director · appointed 1998 · resigned 2001
- John Gilbert Sussens Director · appointed 1998 · resigned 2004
- Robert Paul Morgan Director · appointed 1998 · resigned 1999
- John Arwyn Lewis Davies Director · appointed 1998 · resigned 1998
- Terence Robert Clinton Director · appointed 1997 · resigned 1999
- David Alan Simpson Director · appointed 1997 · resigned 1999
- Leonard James Fletcher Director · appointed 1997 · resigned 1999
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Ivan Martin Director · appointed 1996 · resigned 2002
- Michael James Catherall Director · appointed 1996 · resigned 1997
- Anthony Richard Brook Director · appointed 1995 · resigned 2001
- Richard Lewis Director · appointed 1995 · resigned 1999
- Bryan Turnock Director · appointed 1994 · resigned 1995
- Gordon Saville Smith Director · appointed 1994 · resigned 1997
- Colin Walter Jones Director · appointed 1994 · resigned 1997
- Timothy Roger Boreham Director · appointed 1994 · resigned 1996
- Collins, Michael Geoffrey, Dr Director · appointed 1993 · resigned 1995
- Anthony Ferrari Director · appointed 1993 · resigned 1994
- Lorna Elizabeth Graham Director · appointed 1991 · resigned 1993
- Frank David Waterhouse Director · resigned 1996
- Michael Kevin O'Leary Director · resigned 1998
- Stephen Raymond Butcher Director · resigned 1993
- David Norman Wallace Director · resigned 1994
- David Taylor Secretary · resigned 1996
- John Gibson Johnston Director · resigned 1991
- John Kevin Lomax Director · resigned 1998
- Roger Hugh Morgan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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