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Company · London

Openuk

Retail sale via mail order houses or via Internet

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

Network

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

Who leads it

Previous officers 15

  1. Mike Kennedy Arthur Mcquaid 2025-2026 Director View profile
  2. Andrew Amr Wafaa 2023-2024 Director View profile
  3. Emma Thwaites 2023-2024 Director View profile
  4. Timothy Richard Telford 2022-2025 Director View profile
  5. Liz Rice 2022-2025 Director View profile
  6. Henry Paul Nash 2022-2023 Director View profile
  7. Robert Andrew Mcqueen 2020-2024 Director View profile
  8. John Robert Laban 2020-2023 Director View profile
  9. Matthew Jarvis 2020-2024 Director View profile
  10. Robert James Taylor 2020-2022 Director View profile
  11. Dr Laura Bryony James 2020-2022 Director View profile
  12. Philip Thomas Weir 2020-2023 Director View profile
  13. Neil Michael Mcgovern 2020-2021 Director View profile
  14. Stuart John Mackintosh 2018-2021 Director View profile
  15. Martin James Callinan 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet; Information technology consultancy activities; Market research and public opinion polling; Activities of professional membership organizations
Incorporated
16/02/2018
Registered office
London

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.

Group

  1. Openuk is controlled by Martin James Callinan
    Evidence
    ceased 25-50% voting · notified 2018-02-16, ceased 2018-02-16 · source: Companies House PSC register

Ultimately controlled by Martin James Callinan.

3 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
-£20,728
Cash
£68,087
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

14 directors on the board

3.1y median 3.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (9)

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 6Business services 2Professional services 2Arts and leisure 1Education 1Other services 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
11209475
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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