Opus 2 LEX Limited
Company 05957944 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.
3 directors on the board
- Oliver Ian David Clark Director · appointed 2021
- David James Connolly Director · appointed 2008
- Helen Rowena Jane Ford Director · appointed 2006
Directors past 6 years
- David James Connolly Director · appointed 2008
- Helen Rowena Jane Ford Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- David James Connolly Director · appointed 2008
Portfolio (2)
- Oliver Ian David Clark Director · appointed 2021
- Helen Rowena Jane Ford Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Opus 2 International Limited 1 shared director
- Magnum Software Development Limited 1 shared director
- Opus 2 Magnum Holdings Limited 1 shared director
- Umbria Topco Limited 1 shared director
- Umbria Midco Limited 1 shared director
- Umbria Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05957944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| Address | 5 5 NEW STREET SQUARE, 5TH FLOOR (C/O OPUS 2), LONDON, EC4A 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Helen Rowena Jane Ford ceased 2021-02-08
significant influence · notified 2016-10-05 - David James Connolly ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2016-10-05 - confirmed: also a director of this company - Umbria Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Officers (5)
- Oliver Ian David Clark Director · appointed 2021
- David James Connolly Director · appointed 2008
- Helen Rowena Jane Ford Director · appointed 2006
Show 2 former officers
- Martin David Coen Director · appointed 2021 · resigned 2023
- Keith William Ford Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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