The Governance RegisterEdition 2026 · Compiled 12th July 2026

Open Banking Limited

Company 10440081 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number10440081
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated21/10/2016
Address8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

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.

Officers (22)

Show 15 former officers

Directors and officers on the Companies House record, current and former.

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