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Company · London

Open Banking Limited

Other professional, scientific and technical activities n.e.c.

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

Network

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

Who leads it

Previous officers 15

  1. Mary Beth Christie 2023-2025 Director View profile
  2. Sarah Beauvallet 2023-2023 Director View profile
  3. Barbara Ridpath 2022-2023 Director View profile
  4. Charlotte Louise Benham Crosswell 2021-2023 Director View profile
  5. Imran Gulamhuseinwala 2017-2021 Director View profile
  6. Alexander Lewis Hone 2017-2017 Director View profile
  7. Harjinder Suglani 2017-2020 Director View profile
  8. Keith Ford 2017-2017 Director View profile
  9. John Andrew Pinder 2016-2017 Director View profile
  10. Kevin Henwood 2016-2017 Director View profile
  11. Russell Hazell 2023-2026 Secretary View profile
  12. Theresa Casey 2022-2023 Secretary View profile
  13. Laura Ann Skinner 2021-2022 Secretary View profile
  14. Selene Brett 2020-2021 Secretary View profile
  15. UK Payments Administration Limited 2016-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
21/10/2016
Registered office
London

Ownership

Owned by (3) 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.

  • Marion Ruth King
    significant influence · notified 2023-02-01
  • John Andrew Pinder ceased 2017-04-25
    75-100% voting, appoints directors · notified 2016-10-21
  • Imran Gulamhuseinwala ceased 2021-10-08
    75-100% shares, 75-100% voting · notified 2017-05-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Open Banking Limited is controlled by Marion Ruth King
    Evidence
    active significant influence · notified 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Marion Ruth King.

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.

6 directors on the board

2.7y median 3.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 3Tech and media 3Business services 1Education 1Other services 1Professional services 1Property 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
10440081
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
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