Company
Openx Software Limited
Openx Software Limited is an active UK company (number 06038906), incorporated 2007, with 6 current directors including Matthew Sean Sattel and Steven Dwight Abbott. 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 14
- John Gentry 2020-2026 View profile
- Pascal Gauthier 2015-2018 View profile
- Howard Hochhauser 2013-2018 View profile
- Nino Nikola Marakovic 2011-2026 View profile
- James Daniel Bilefield 2007-2008 View profile
- Jonathan Frank Miller 2007-2015 View profile
- Saul Charles Klein 2007-2007 View profile
- Bernard Dalle 2007-2015 View profile
- Gerard Lopez-Fojaca 2007-2007 View profile
- Khalil Ahmad Ibrahimi 2007-2007 View profile
- Alexander Rahaman 2007-2007 View profile
- Douglas Mcpherson 2012-2019 View profile
- Rick Gombos 2008-2012 View profile
- James Scott Switzer 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/2007
Group
No further corporate or individual controller is recorded above Openx Software Limited on the PSC register - it appears to be the top of its group.
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.
6 directors on the board
- Matthew Sean Sattel Director · appointed 2026
- Andrew Gamble Braccia Director · appointed 2007
- Timothy Cadogan Director · appointed 2008
- Steven Dwight Abbott Director · appointed 2026
- Roxanne Taylor Director · appointed 2018
- Damon Andrew Reeve Director · appointed 2007
Directors past 6 years
- Andrew Gamble Braccia Director · appointed 2007
- Timothy Cadogan Director · appointed 2008
- Roxanne Taylor Director · appointed 2018
- Damon Andrew Reeve Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Matthew Sean Sattel Director · appointed 2026
- Andrew Gamble Braccia Director · appointed 2007
- Timothy Cadogan Director · appointed 2008
- Steven Dwight Abbott Director · appointed 2026
- Roxanne Taylor Director · appointed 2018
Portfolio (1)
- Damon Andrew Reeve Director · appointed 2007
Left in the last 12 months
- Nino Nikola Marakovic Director · appointed 2011 · resigned 2026
- John Gentry Director · appointed 2020 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06038906
- 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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