Open Energy Market Limited
Company 08264515 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.
6 directors on the board
- Michael John Ward Director · appointed 2019
- Christopher Charles Aubrey Maclean Director · appointed 2012
- Thomas Richard Walden-Jones Director · appointed 2016
- Fiona Anne Murray Wood Director · appointed 2025
- Hull, Jackson Robie, Mr. Director · appointed 2022
- Dominic Joseph Harris Director · appointed 2023
6.4y median 5.3y
average tenure
13.7y
longest tenure
Directors past 6 years
- Michael John Ward Director · appointed 2019
- Christopher Charles Aubrey Maclean Director · appointed 2012
- Thomas Richard Walden-Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Michael John Ward Director · appointed 2019
- Christopher Charles Aubrey Maclean Director · appointed 2012
- Thomas Richard Walden-Jones Director · appointed 2016
- Fiona Anne Murray Wood Director · appointed 2025
- Hull, Jackson Robie, Mr. Director · appointed 2022
- Dominic Joseph Harris Director · appointed 2023
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.
Professional services 6Business services 4Finance 2Other services 2Tech and media 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.
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.
Related organisations
- TM Consultants Limited 3 shared directors
- Alchemy Media Finance Limited 2 shared directors
Connected through a shared director
- Broome Hall Residents' Association Limited 1 shared director
- Delta 4 LTD 1 shared director
- Long the Market Capital Advisory LTD 1 shared director
- Kupona LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08264515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2012 |
| Address | HAYS HOUSE, MILLMEAD, GUILDFORD, GU2 4HJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities63120 - Web portals70229 - Management consultancy activities other than financial management
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.
- Christopher Charles Aubrey Maclean ceased 2018-01-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TM Consultants Limited
75-100% shares, 75-100% voting · notified 2023-04-06
Officers (12)
- Fiona Anne Murray Wood Director · appointed 2025
- Dominic Joseph Harris Director · appointed 2023
- Hull, Jackson Robie, Mr. Director · appointed 2022
- Michael John Ward Director · appointed 2019
- Thomas Richard Walden-Jones Director · appointed 2016
- Christopher Charles Aubrey Maclean Director · appointed 2012
Show 6 former officers
- Richard Lawrence Hamilton Moore Director · appointed 2021 · resigned 2021
- William Alexander Joss Director · appointed 2018 · resigned 2019
- Alexandra Jacquetta Lindsay Director · appointed 2018 · resigned 2022
- Andrew Michael Crouch Director · appointed 2016 · resigned 2019
- Hodgson, Richard George, Mr. Director · appointed 2015 · resigned 2018
- Anthony Charles St Clair Lass Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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