Open International Limited
Company 05716519 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
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
3.7y median 3.7y
average tenure
7y
longest tenure
Directors past 6 years
- Simon Andrew Badley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Badley Director · appointed 2019
- Laura Anne Gilbert Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Anthony Warren Director · appointed 2025 · resigned 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.
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.
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.
Related organisations
- Open G I Limited 2 shared directors
- Open Power Limited 2 shared directors
- Open:I Limited 2 shared directors
- ACT Insurance Systems Limited 2 shared directors
- Open Insurance Management Limited 2 shared directors
- Penta Group Public Limited Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 05716519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2006 |
| Address | OPEN GI LIMITED BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Broomco (4099) Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACT Insurance Systems Limited
75-100% shares · notified 2016-04-06 - Open G I Limited
75-100% shares · notified 2016-04-06 - Powerplace Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Blue Fire Communications Limited
75-100% shares · notified 2016-04-06 - Transactor Global Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - I-WH Newco 1 Limited
75-100% shares, 75-100% voting · notified 2017-08-01 - MLP Newco Limited
50-75% shares, 50-75% voting · notified 2019-08-07 - MLP Newco 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-08
Officers (13)
- Laura Anne Gilbert Director · appointed 2026
- Mairead Maria Hughes Secretary · appointed 2025
- Simon Andrew Badley Director · appointed 2019
Show 10 former officers
- Michael Anthony Warren Director · appointed 2025 · resigned 2026
- Charles Philip Ralph Director · appointed 2017 · resigned 2025
- James Maxwell Carruthers Director · appointed 2008 · resigned 2011
- Andrew Charles Homer Director · appointed 2007 · resigned 2014
- Peter Cullum Director · appointed 2007 · resigned 2014
- Ian William James Patrick Director · appointed 2007 · resigned 2012
- Daryl Sherwin Bailey Secretary · appointed 2006 · resigned 2017
- Christopher Charles Henri Guillaume Director · appointed 2006 · resigned 2019
- Mark Ryder Secretary · appointed 2006 · resigned 2009
- Phillip William Bell Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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