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Company

Open Britain Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 30

  1. Anne Judith Weyman 2019-2020 Director View profile
  2. Caroline Emma Criado Perez 2018-2019 Director View profile
  3. Kirsty Sarah Hughes 2018-2019 Director View profile
  4. Sangeeta Kaur Sidhu-Robb 2018-2020 Director View profile
  5. Sir Michael Derek Vaughan Rake 2017-2019 Director View profile
  6. Daniel Vereker Gieve 2017-2019 Director View profile
  7. Joseph Peter Carberry 2016-2019 Director View profile
  8. James Alexander Mcgrory 2016-2019 Director View profile
  9. Jude Kelly 2016-2016 Director View profile
  10. Lord Peter Benjamin Mandelson 2016-2019 Director View profile
  11. Lord Dafydd Wynne Wigley 2016-2016 Director View profile
  12. Professor Mona Siddiqui 2016-2016 Director View profile
  13. Lord James Robert Wallace 2016-2016 Director View profile
  14. Baroness Karren Rita Brady 2015-2016 Director View profile
  15. Lord Stuart Alan Ransom Rose 2015-2016 Director View profile
  16. Damian Howard Green 2015-2016 Director View profile
  17. David Winton Harding 2015-2016 Director View profile
  18. Alexander, Daniel Grian, Politician 2015-2016 Director View profile
  19. Sir Trevor Phillips 2015-2019 Director View profile
  20. Will David John Straw 2015-2019 Director View profile
  21. Caroline Lucas Mp 2015-2016 Director View profile
  22. Dame Janet Patricia Beer 2015-2017 Director View profile
  23. Roland Dacre Rudd 2015-2021 Director View profile
  24. Brendan Paul Barber 2015-2016 Director View profile
  25. Megan Eileen Dunn 2015-2016 Director View profile
  26. Richard John Reed 2015-2021 Director View profile
  27. Jennifer Halpern Prince 2015-2016 Director View profile
  28. June Konadu Sarpong 2015-2019 Director View profile
  29. Timothy Norkett 2015-2015 Director View profile
  30. Laura Sandys 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2015

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.

  • Mark James Kieran
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-11-07
  • James Alexander Mcgrory ceased 2019-08-20
    significant influence · notified 2017-07-11

Group

  1. Open Britain Limited is controlled by Mark James Kieran
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-11-07 · source: Companies House PSC register

Ultimately controlled by Mark James Kieran.

5 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

Total assets
-£58,758
Cash
£42,328
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-08-31Not reportedNot reported
2025-08-31Not reportedNot reported
2024-08-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

1 directors on the board

5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09641190
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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