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Governance Register

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

  1. Paul Wilson 2001-2017 Director View profile
  2. Helen Elizabeth Dodd 1999-1999 Director View profile
  3. Robin Alexander Draper 2002-2004 Secretary View profile
  4. Duncan Andrew Little 1999-2023 Secretary View profile
  5. Paul Wilson 1999-2002 Secretary View profile
  6. Philip Douglas Costigan 1999-1999 Secretary 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

  1. 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

6.8y median 3.3y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 5Other services 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
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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