Open:I Limited
Company 02557681 Active - Proposal to Strike off
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Open G I Limited 2 shared directors
- Open Power 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557681 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/11/1990 |
| 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)
Ownership - persons with significant control (2)
- Penta Group Plc
ownership of shares 75-100% - Open Gi Limited ceased 2016
ownership of shares 75-100%
Officers (36)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 33 former officers
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
- Charles Philip Ralph Director · appointed 2017 · resigned 2025
- Christopher Charles Henri Guillaume Director · appointed 2014 · resigned 2019
- Andrew Charles Homer Director · appointed 2007 · resigned 2014
- Peter Cullum Director · appointed 2007 · resigned 2014
- Ian William James Patrick Director · appointed 2007 · resigned 2012
- Daryl Sherwin Bailey Director · appointed 2006 · resigned 2017
- Phillip William Bell Director · appointed 2006 · resigned 2008
- Mark Ryder Secretary · appointed 2006 · resigned 2009
- Matthew Armitage Secretary · appointed 2004 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Misys Corporate Director Limited Corporate-director · appointed 2002 · resigned 2006
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Ross King Graham Director · appointed 1998 · resigned 2002
- John Gilbert Sussens Director · appointed 1998 · resigned 2001
- John Arwyn Lewis Davies Director · appointed 1998 · resigned 1998
- Leonard James Fletcher Director · appointed 1997 · resigned 1999
- Terence Robert Clinton Director · appointed 1997 · resigned 1999
- David Alan Simpson Director · appointed 1997 · resigned 1999
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Ivan Martin Director · appointed 1996 · resigned 2001
- Frank David Waterhouse Director · appointed 1995 · resigned 1996
- Michael Kevin O'Leary Director · appointed 1995 · resigned 1998
- Colin Walter Jones Director · appointed 1995 · resigned 1997
- David Taylor Secretary · appointed 1995 · resigned 1998
- Charles Anthony Stocker Director · appointed 1994 · resigned 1995
- Paul Joseph Mccloskey Director · appointed 1994 · resigned 1995
- Mandy Lilian Andrew Secretary · appointed 1993 · resigned 1995
- Peter George Runacres Director · appointed 1993 · resigned 1995
- Steven Edward Andrew Secretary · resigned 1995
- David Morgan Bard Director · resigned 1995
- Kevin Charles Smith Director · resigned 1994
- Peter Kevin Murtagh Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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