Penta Group Public Limited Company
Company 02747939 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.
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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.
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 G I Limited 2 shared directors
- 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
- Open GI London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02747939 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/09/1992 |
| Address | OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Open Gi Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 25 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
- Daryl Sherwin Bailey Director · appointed 2006 · resigned 2017
- Phillip William Bell Director · appointed 2006 · resigned 2008
- Mark Ryder Secretary · appointed 2006 · resigned 2009
- Philip Robert Copeland Director · appointed 2005 · resigned 2006
- Matthew Armitage Secretary · appointed 2004 · resigned 2006
- Richard Laurence Ham Director · appointed 2002 · resigned 2005
- 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 2004
- Robert Owen Evans Director · appointed 1998 · resigned 2002
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Ivan Martin Director · appointed 1996 · resigned 1998
- Michael Kevin O'Leary Director · appointed 1995 · resigned 1998
- Colin Walter Jones Director · appointed 1995 · resigned 1997
- David Taylor Secretary · appointed 1995 · resigned 1998
- Mandy Lilian Andrew Secretary · appointed 1993 · resigned 1995
- Peter George Runacres Secretary · appointed 1993 · resigned 1995
- Steven Edward Andrew Secretary · appointed 1993 · resigned 1995
- David Morgan Bard Director · appointed 1993 · resigned 1995
- Kevin Charles Smith Director · appointed 1993 · resigned 1995
- Peter Kevin Murtagh Director · appointed 1993 · resigned 1995
- Frank David Waterhouse Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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