Open Solutions (Osuk) Limited
Company 08277732 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.
5 directors on the board
- Joanne Louise Fallon Director · appointed 2024
- Ian Micheal Hayhoe Director · appointed 2020
- Steven Robert Ellsmoor Director · appointed 2025
- Mcgrath, Neil Mark, Acca Director · appointed 2012
- Geoffrey Cyril Linnell Director · appointed 2020
5.6y median 5.8y
average tenure
13.6y
longest tenure
Directors past 6 years
- Mcgrath, Neil Mark, Acca Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Joanne Louise Fallon Director · appointed 2024
- Ian Micheal Hayhoe Director · appointed 2020
- Steven Robert Ellsmoor Director · appointed 2025
- Mcgrath, Neil Mark, Acca Director · appointed 2012
- Geoffrey Cyril Linnell Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Susan Ann Smith Director · appointed 2023 · 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.
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.
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
- Halton Chamber of Commerce and Enterprise 1 shared director
- Cheshire Golf Limited 1 shared director
- Bowen Asset Management LTD 1 shared director
- First Class Learning Widnes LTD 1 shared director
- Bowen Lettings LTD 1 shared director
- FLN Development Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08277732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2012 |
| Address | WATERFRONT POINT, WARRINGTON ROAD, WIDNES, WA8 0TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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
Officers (14)
- Steven Robert Ellsmoor Director · appointed 2025
- Joanne Louise Fallon Director · appointed 2024
- Ian Micheal Hayhoe Director · appointed 2020
- Geoffrey Cyril Linnell Director · appointed 2020
- Mcgrath, Neil Mark, Acca Director · appointed 2012
Show 9 former officers
- Susan Ann Smith Director · appointed 2023 · resigned 2026
- Jennifer Margaret Halliday Director · appointed 2021 · resigned 2024
- Michael Fry Director · appointed 2020 · resigned 2021
- Gwynne Patrick Furlong Director · appointed 2018 · resigned 2020
- Robert Alan Poole Director · appointed 2018 · resigned 2022
- David John Hughes Director · appointed 2016 · resigned 2020
- Nicholas St.John Atkin Director · appointed 2012 · resigned 2019
- Mark Patrick Forrest Director · appointed 2012 · resigned 2020
- Judith Margaret Winterbourne Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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