Openbrix LTD
Company 11305881 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.
7 directors on the board
- Adrienne Elizabeth Lea Clarke Director · appointed 2025
- Matthew Dawson Spence Director · appointed 2024
- John Peter Hards Director · appointed 2019
- Shahad Ahmed Choudhury Director · appointed 2018
- Neil Richard Peers Director · appointed 2022
- Edward William Fitzalan Howard Director · appointed 2024
- Adam James Pigott Director · appointed 2019
Directors past 6 years
- John Peter Hards Director · appointed 2019
- Shahad Ahmed Choudhury Director · appointed 2018
- Adam James Pigott Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Peter Hards Director · appointed 2019
- Edward William Fitzalan Howard Director · appointed 2024
Portfolio (5)
- Adrienne Elizabeth Lea Clarke Director · appointed 2025
- Matthew Dawson Spence Director · appointed 2024
- Shahad Ahmed Choudhury Director · appointed 2018
- Neil Richard Peers Director · appointed 2022
- Adam James Pigott Director · appointed 2019
Also govern a charity
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.
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.
Related organisations
- PAY A Trade LTD 2 shared directors
Connected through a shared director
- The Cirdan Sailing Trust (Incorporating the Faramir Trust) Limited 1 shared director
- The Dispute Service Limited 1 shared director
- AKP Projects LTD 1 shared director
- PP Online Estate Agent Holdings Limited 1 shared director
- The Great Travel Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11305881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2018 |
| Address | 40 - 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Shahad Ahmed Choudhury
significant influence · notified 2023-06-05 - Shahad Ahmed Choudhury ceased 2018-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Charolta Alberteris ceased 2023-04-10
25-50% shares · notified 2018-11-14 - The Shoreditch Partnership LLP ceased 2018-11-14
25-50% shares · notified 2018-08-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCC Warranty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - FCC Paragon Group LTD ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Officers (12)
- Adrienne Elizabeth Lea Clarke Director · appointed 2025
- Matthew Dawson Spence Director · appointed 2024
- Edward William Fitzalan Howard Director · appointed 2024
- Neil Richard Peers Director · appointed 2022
- John Peter Hards Director · appointed 2019
- Adam James Pigott Director · appointed 2019
- Shahad Ahmed Choudhury Director · appointed 2018
Show 5 former officers
- Bryn Cole Director · appointed 2022 · resigned 2024
- Paul Antoni Finnigan Director · appointed 2019 · resigned 2024
- Amy Mary Orivel Director · appointed 2018 · resigned 2020
- Philip Richard Millo Director · appointed 2018 · resigned 2020
- John Reilly Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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