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Company · Worcester

Open GI London Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. Charles Philip Ralph 2017-2025 Director View profile
  3. Christopher Charles Henri Guillaume 2008-2019 Director View profile
  4. Andrew Charles Homer 2007-2014 Director View profile
  5. Peter Cullum 2007-2014 Director View profile
  6. Ian William James Patrick 2007-2012 Director View profile
  7. Max Carruthers 2007-2011 Director View profile
  8. Phillip William Bell 2006-2008 Director View profile
  9. Liam Flavelle 1999-2006 Director View profile
  10. Lynda Mary Colborne 1998-1999 Director View profile
  11. Daryl Sherwin Bailey 2006-2017 Secretary View profile
  12. Anthony Peter Colborne 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
25/03/1998
Registered office
Worcester
Previous names
MI Limited (until 04/04/2014)
Board analysis

Board DNA

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

3.7y median 3.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03534865
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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