Company
Open Reality Limited
Open Reality Limited is an active UK company (number 03818340), incorporated 1999, with 3 current directors including John Ronald Parker and Paul Forkgen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Wilson 2001-2017 View profile
- Helen Elizabeth Dodd 1999-1999 View profile
- Robin Alexander Draper 2002-2004 View profile
- Duncan Andrew Little 1999-2023 View profile
- Paul Wilson 1999-2002 View profile
- Philip Douglas Costigan 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1999
Ownership
Owned by (3) 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.
- Duncan Andrew Little ceased 2023-03-16
75-100% shares · notified 2016-08-03 - Paul Wilson ceased 2019-04-16
25-50% shares · notified 2016-08-03 - confirmed: also a director of this company - Hybrit Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16
Group
- Open Reality Limited
is controlled by Duncan Andrew Little
Evidence
ceased 75-100% shares · notified 2016-08-03, ceased 2023-03-16 · source: Companies House PSC register
Ultimately controlled by Duncan Andrew Little.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- John Ronald Parker Director · appointed 2023
- Jonathan Mallard Director · appointed 2012
- Paul Forkgen Director · appointed 2023
Directors past 6 years
- Jonathan Mallard Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Ronald Parker Director · appointed 2023
- Jonathan Mallard Director · appointed 2012
- Paul Forkgen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03818340
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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