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Company

Open Insurance Services UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Open Insurance Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Warren 2024-2026 Director View profile
  2. Ben Ryan 2023-2024 Director View profile
  3. Andrew Mark Blowers 2022-2024 Director View profile
  4. Dylan Raoul Stephane Bourguignon 2014-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2014

Ownership

Owned by (2) 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.

  • Dylan Raoul Bourguignon ceased 2022-05-16
    50-75% shares, 50-75% voting, appoints directors · notified 2016-12-23
  • Dylan Raoul Bourguignon ceased 2024-03-11
    significant influence · notified 2023-08-16
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Open Insurance Services UK Limited is controlled by Leslie Perlman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-11 · source: Companies House PSC register

Ultimately controlled by Leslie Perlman.

24 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.

Financials

Net assets
£589,652
Total assets
£589,652
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.2y median 1.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3Retail and trade 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
09365669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data