Open GI London Limited
Company 03534865 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.
- 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
- Penta Group Public Limited Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03534865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1998 |
| Address | BUCKHOLT DRIVE, WARNDON, WORCESTER, WORCESTERSHIRE, WR4 9SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Open Gi Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 12 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
- Andrew Charles Homer Director · appointed 2007 · resigned 2014
- Peter Cullum Director · appointed 2007 · resigned 2014
- Ian William James Patrick Director · appointed 2007 · resigned 2012
- Max Carruthers Director · appointed 2007 · resigned 2011
- Phillip William Bell Director · appointed 2006 · resigned 2008
- Daryl Sherwin Bailey Secretary · appointed 2006 · resigned 2017
- Liam Flavelle Director · appointed 1999 · resigned 2006
- Anthony Peter Colborne Secretary · appointed 1998 · resigned 2006
- Lynda Mary Colborne Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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