The Open Agency Limited
Company 02917100 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
- Lewis George Murdo Macleod Director · appointed 2012
- Gerald Charles Clipp Director · appointed 2012
Directors past 6 years
- Lewis George Murdo Macleod Director · appointed 2012
- Gerald Charles Clipp Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Lewis George Murdo Macleod Director · appointed 2012
Portfolio (1)
- Gerald Charles Clipp Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Kingswood Residents Association Limited 1 shared director
- Sunshine & Tiger Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02917100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1994 |
| Address | THE COACH HOUSE, 10 SHEPHERDS WALK, TUNBRIDGE WELLS, KENT, TN2 3QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Gerald Charles Clipp
25-50% shares, 25-50% voting · notified 2017-02-01 - Lewis George Murdo Macleod
25-50% shares, 25-50% voting · notified 2017-02-01
Officers (23)
- Lewis George Murdo Macleod Director · appointed 2012
- Gerald Charles Clipp Director · appointed 2012
Show 21 former officers
- Susan Horseman Secretary · appointed 2011 · resigned 2012
- Martyn Anthony Routledge Director · appointed 2006 · resigned 2012
- Andrew Michael Holton Director · appointed 2006 · resigned 2012
- Robert John Hall Director · appointed 2003 · resigned 2006
- Victoria Spark Director · appointed 2002 · resigned 2005
- Gary Cooke Secretary · appointed 2001 · resigned 2011
- Gary Townsend Director · appointed 1999 · resigned 1999
- Susan Falco Director · appointed 1999 · resigned 2002
- Robert Sherston Carpenter Director · appointed 1999 · resigned 2001
- Michael Tack Director · appointed 1999 · resigned 1999
- Gary John Cooke Director · appointed 1999 · resigned 2011
- Michael William Horseman Director · appointed 1999 · resigned 2016
- Patrick George Mills Director · appointed 1999 · resigned 1999
- Martyn Charles Sellick Director · appointed 1999 · resigned 2001
- David William Roy Lazell Secretary · appointed 1999 · resigned 2001
- Simon Richard Ellse Secretary · appointed 1995 · resigned 1999
- Richard Godfrey Bond Secretary · appointed 1994 · resigned 1995
- Christopher Noel-Johnson Director · appointed 1994 · resigned 1999
- Steven Hobbs Director · appointed 1994 · resigned 1999
- James David Winn Stileman Director · appointed 1994 · resigned 1994
- John Christopher Furness Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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