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Governance Register

Company

Openmarket Limited

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

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Who leads it

Previous officers 11

  1. Jonathan James Morgan 2020-2021 Director View profile
  2. Sarit Galanos 2018-2020 Director View profile
  3. Neville Thomas Walker 2015-2020 Director View profile
  4. Janett Kristina Sarfert 2013-2018 Director View profile
  5. Ganesh Sanker 2012-2013 Director View profile
  6. Shane Henry Carolan 2010-2015 Director View profile
  7. Alexander Gordon Moir 2008-2012 Director View profile
  8. Mark Stephen Leonard 2000-2001 Director View profile
  9. Andrew John Shipton 2000-2002 Director View profile
  10. Thomas Liam O'Donohoe 2000-2010 Director View profile
  11. Mark William Fitzgerald 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2000

Ownership

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

Group

  1. Openmarket Limited is controlled by Infobip Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
  2. Infobip Limited is controlled by Silvio Kutic
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Silvio Kutic.

5 other companies 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 2

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
04009908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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