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Open Solutions (Osuk) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Open Solutions (Osuk) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Susan Ann Smith 2023-2026 Director View profile
  2. Jennifer Margaret Halliday 2021-2024 Director View profile
  3. Michael Fry 2020-2021 Director View profile
  4. Gwynne Patrick Furlong 2018-2020 Director View profile
  5. Robert Alan Poole 2018-2022 Director View profile
  6. David John Hughes 2016-2020 Director View profile
  7. Nicholas St.John Atkin 2012-2019 Director View profile
  8. Mark Patrick Forrest 2012-2020 Director View profile
  9. Judith Margaret Winterbourne 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2012

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.

  • Halton Housing ceased 2018-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. Open Solutions (Osuk) Limited is controlled by Halton Housing
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Halton Housing.

2 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.

5 directors on the board

5.6y median 5.8y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 2Property 2Arts and leisure 1Education 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08277732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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