Open Closed Software LTD
Company 14502497 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
- Timothy Guy Baumfield Director · appointed 2022
- Guy Barlow Director · appointed 2022
- Angelo Michele Lombardi Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Angelo Michele Lombardi Director · appointed 2026
Portfolio (2)
- Timothy Guy Baumfield Director · appointed 2022
- Guy Barlow Director · appointed 2022
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
- Denfield Advertising & Marketing Limited 2 shared directors
- Wellden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14502497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2022 |
| Address | 6 CLARENCE TERRACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Timothy Guy Baumfield
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-23 - Guy Barlow ceased 2022-11-23
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-23 - confirmed: also a director of this company
Officers (3)
- Angelo Michele Lombardi Director · appointed 2026
- Timothy Guy Baumfield Director · appointed 2022
- Guy Barlow Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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