Open Britain Limited
Company 09641190 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.
1 directors on the board
- Mark James Kieran Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
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.
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
- Sweetspot Strategic Communications LTD. 1 shared director
- UK Business for PR LTD 1 shared director
- Open Britain (Trading) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09641190 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/06/2015 |
| Address | 22 ST. PETERS STREET, STAMFORD, PE9 2PF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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
Officers (31)
- Mark James Kieran Director · appointed 2020
Show 30 former officers
- Anne Judith Weyman Director · appointed 2019 · resigned 2020
- Caroline Emma Criado Perez Director · appointed 2018 · resigned 2019
- Kirsty Sarah Hughes Director · appointed 2018 · resigned 2019
- Sangeeta Kaur Sidhu-Robb Director · appointed 2018 · resigned 2020
- Rake, Michael Derek Vaughan, Sir Director · appointed 2017 · resigned 2019
- Daniel Vereker Gieve Director · appointed 2017 · resigned 2019
- Joseph Peter Carberry Director · appointed 2016 · resigned 2019
- James Alexander Mcgrory Director · appointed 2016 · resigned 2019
- Jude Kelly Director · appointed 2016 · resigned 2016
- Mandelson, Peter Benjamin, Lord Director · appointed 2016 · resigned 2019
- Wigley, Dafydd Wynne, Lord Director · appointed 2016 · resigned 2016
- Siddiqui, Mona, Professor Director · appointed 2016 · resigned 2016
- Wallace, James Robert, Lord Director · appointed 2016 · resigned 2016
- Brady, Karren Rita, Baroness Director · appointed 2015 · resigned 2016
- Rose, Stuart Alan Ransom, Lord Director · appointed 2015 · resigned 2016
- Damian Howard Green Director · appointed 2015 · resigned 2016
- David Winton Harding Director · appointed 2015 · resigned 2016
- Alexander, Daniel Grian, Politician Director · appointed 2015 · resigned 2016
- Phillips, Trevor, Sir Director · appointed 2015 · resigned 2019
- Will David John Straw Director · appointed 2015 · resigned 2019
- Caroline Lucas Mp Director · appointed 2015 · resigned 2016
- Beer, Janet Patricia, Dame Director · appointed 2015 · resigned 2017
- Roland Dacre Rudd Director · appointed 2015 · resigned 2021
- Brendan Paul Barber Director · appointed 2015 · resigned 2016
- Megan Eileen Dunn Director · appointed 2015 · resigned 2016
- Richard John Reed Director · appointed 2015 · resigned 2021
- Jennifer Halpern Prince Director · appointed 2015 · resigned 2016
- June Konadu Sarpong Director · appointed 2015 · resigned 2019
- Timothy Norkett Director · appointed 2015 · resigned 2015
- Laura Sandys Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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