ACT Insurance Systems Limited
Company 02685165 Active
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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.
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- Open Power Limited 2 shared directors
- Open:I 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 | 02685165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1992 |
| 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 (1)
- Open International Limited
ownership of shares 75-100%
Officers (30)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 27 former officers
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
- Charles Philip Ralph Director · appointed 2017 · resigned 2025
- Christopher Charles Henri Guillaume Director · appointed 2008 · resigned 2019
- 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
- Daryl Sherwin Bailey Secretary · appointed 2006 · resigned 2017
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2006
- Richard Laurence Ham Secretary · appointed 2002 · resigned 2004
- Phillip William Bell Director · appointed 2001 · resigned 2008
- Mark Ryder Secretary · appointed 2001 · resigned 2009
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Helen Odea Director · appointed 1999 · resigned 2001
- Stephen Raymond Butcher Director · appointed 1998 · resigned 1999
- Ross King Graham Director · appointed 1998 · resigned 2001
- John Gilbert Sussens Director · appointed 1998 · resigned 2004
- John Arwyn Lewis Davies Director · appointed 1998 · resigned 1998
- Anthony Porter Director · appointed 1997 · resigned 2006
- David Alan Simpson Director · appointed 1997 · resigned 1999
- Stephen Richardson Director · appointed 1997 · resigned 1999
- Terry James Bingham Director · appointed 1996 · resigned 1998
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Ivan Martin Director · appointed 1996 · resigned 2002
- David Taylor Secretary · appointed 1992 · resigned 1998
- John Kevin Lomax Director · appointed 1992 · resigned 1998
- Pinsent Masons Director Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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