Openmarket Limited
Company 04009908 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
- Nikhil Shoorji Director · appointed 2020
- Tomislav Pifar Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nikhil Shoorji Director · appointed 2020
Portfolio (1)
- Tomislav Pifar Director · appointed 2026
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 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
- Infobip Global Limited 1 shared director
- Parseco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04009908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2000 |
| Address | 95 CHANCERY LANE, LONDON, WC2A 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Infobip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10330175
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15
Officers (13)
- Tomislav Pifar Director · appointed 2026
- Nikhil Shoorji Director · appointed 2020
Show 11 former officers
- Jonathan James Morgan Director · appointed 2020 · resigned 2021
- Sarit Galanos Director · appointed 2018 · resigned 2020
- Neville Thomas Walker Director · appointed 2015 · resigned 2020
- Janett Kristina Sarfert Director · appointed 2013 · resigned 2018
- Ganesh Sanker Director · appointed 2012 · resigned 2013
- Shane Henry Carolan Director · appointed 2010 · resigned 2015
- Alexander Gordon Moir Director · appointed 2008 · resigned 2012
- Mark Stephen Leonard Director · appointed 2000 · resigned 2001
- Andrew John Shipton Director · appointed 2000 · resigned 2002
- Mark William Fitzgerald Secretary · appointed 2000 · resigned 2010
- Thomas Liam O'Donohoe Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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