Openuk

Company 11209475 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.2y

average tenure

7.4y

longest tenure

directors past 6 years

5 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Openhq LTD 2 shared directors
Hansard Society Limited 1 shared director
Lornajane Limited 1 shared director
Good LAW Project Limited 1 shared director
Rust INC Limited 1 shared director
WIT Consult Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11209475
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	16/02/2018
Address	8 COLDBATH SQUARE, LONDON, EC1R 5HL
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet62020 - Information technology consultancy activities73200 - Market research and public opinion polling94120 - Activities of professional membership organizations

Ownership - persons with significant control (3)

Mr Martin James Callinan ceased British
voting rights 25-50%
Mr Stuart John Mackintosh ceased British
voting rights 25-50%

Officers (30)

Weston, Christopher James Director · appointed 2026
Lodge, Mathew John Director · appointed 2025
Cormack, Justin Pendred Director · appointed 2025
Ward, Ashley Hunter Director · appointed 2025
Schramm, Clare Director · appointed 2025
DI Cerbo, Margherita Director · appointed 2025
Parekh, Hiren Ranjitrai Director · appointed 2023
Woodward, Martin Roy Director · appointed 2023
Rumbul, Rebecca Anne, Dr Director · appointed 2023
Mitchell, Lorna Jane Director · appointed 2022
Davies, Daniel James Stuart Secretary · appointed 2022
Foster, Dawn Marie Director · appointed 2020
Eden, Terence Samuel, Mx Director · appointed 2020
Burgess, Ian Anderson Director · appointed 2020
Brock, Amanda Currie Director · appointed 2019
Mcquaid, Mike Kennedy Arthur Former Director · appointed 2025 · resigned 2026
Wafaa, Andrew Amr Former Director · appointed 2023 · resigned 2024
Thwaites, Emma Former Director · appointed 2023 · resigned 2024
Telford, Timothy Richard Former Director · appointed 2022 · resigned 2025
Rice, Liz Former Director · appointed 2022 · resigned 2025
Nash, Henry Paul Former Director · appointed 2022 · resigned 2023
Mcqueen, Robert Andrew Former Director · appointed 2020 · resigned 2024
Laban, John Robert Former Director · appointed 2020 · resigned 2023
Jarvis, Matthew Former Director · appointed 2020 · resigned 2024
Taylor, Robert James Former Director · appointed 2020 · resigned 2022
James, Laura Bryony, Dr Former Director · appointed 2020 · resigned 2022
Weir, Philip Thomas Former Director · appointed 2020 · resigned 2023
Mcgovern, Neil Michael Former Director · appointed 2020 · resigned 2021
Mackintosh, Stuart John Former Director · appointed 2018 · resigned 2021
Callinan, Martin James Former Director · appointed 2018 · resigned 2020

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

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