Open Care Platform LTD
Company 13562441 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.
3 directors on the board
- Philip Colin Traleaven Director · appointed 2021
- Brown, Daniel Bradley, Dr Director · appointed 2021
- Janaka Ruwan Kumarapperuma Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Philip Colin Traleaven Director · appointed 2021
Portfolio (2)
- Brown, Daniel Bradley, Dr Director · appointed 2021
- Janaka Ruwan Kumarapperuma Director · appointed 2021
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.
Connected through a shared director
- Quantemol Limited 1 shared director
- Storegene Limited 1 shared director
- Banking Science Limited 1 shared director
- Glumley Limited 1 shared director
- Homely Care Homes Limited 1 shared director
- Stochastico LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13562441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2021 |
| Address | 8A LANCASTER DRIVE, LONDON, LANCASTER DRIVE, LONDON, NW3 4HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Janaka Ruwan Kumarapperuma ceased 2024-06-27
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-12
Officers (3)
- Philip Colin Traleaven Director · appointed 2021
- Brown, Daniel Bradley, Dr Director · appointed 2021
- Janaka Ruwan Kumarapperuma Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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