Open:I Limited
Company profile · Warndon
DissolvedUnited KingdomIncorporated 1990
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPenta Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106836086Show 1 ceased record
Open Gi LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106123297People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 39 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
CG
Christopher GuillaumeResigned director
Resigned 2014-12-02 · 4 yrs · Director
DB
Resigned 2009-09-10 · 7 yrs · Director
PC
Peter CullumResigned director
Resigned 2007-09-24 · 7 yrs · Director
IP
Ian PatrickResigned director
Resigned 2007-09-24 · 4 yrs · Director
AH
Andrew HomerResigned director
Resigned 2007-09-24 · 7 yrs · Director
MR
Resigned 2006-04-11 · 3 yrs · Company Director
PB
Phillip BellResigned director
Resigned 2006-04-11 · 1 yr · Director
MA
Matthew ArmitageResigned secretary
Resigned 2004-06-01 · 1 yr
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
CorpMisys Corporate Director LimitedResigned director
Resigned 2002-05-31 · 3 yrs · Corporate Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
JS
John SussensResigned director
Resigned 1998-04-01 · 3 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 4 yrs · Company Director
JD
John DaviesResigned director
Resigned 1998-01-02 · Accountant
LF
Leonard FletcherResigned director
Resigned 1997-12-01 · 1 yr · Managing Director
TC
Terence ClintonResigned director
Resigned 1997-10-01 · 1 yr · Development Director
DS
David SimpsonResigned director
Resigned 1997-05-01 · 2 yrs · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
IM
Ivan MartinResigned director
Resigned 1996-05-01 · 5 yrs · Commercial Director
FW
Frank WaterhouseResigned director
Resigned 1995-08-30 · 1 yr · Company Director
DT
Resigned 1995-08-30 · 2 yrs · Chartered Accountant
MO
Michael O LearyResigned director
Resigned 1995-08-30 · 2 yrs · Company Director
CJ
Colin JonesResigned director
Resigned 1995-08-30 · 1 yr · Company Director
PM
Paul MccloskeyResigned director
Resigned 1994-10-01 · Sales Director
CS
Charles StockerResigned director
Resigned 1994-10-01 · Company Director
MA
Mandy AndrewResigned secretary
Resigned 1993-08-09 · 2 yrs · Credit Controller
PR
Peter RunacresResigned director
Resigned 1993-04-23 · 2 yrs · Chartered Accountant
PM
Peter MurtaghResigned director
Resigned 1992-11-13 · 1 yr · Company Director
SA
Resigned 1992-11-13 · 2 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 1992-11-13 · 1 yr · Company Director
DB
David BardResigned director
Resigned 1992-11-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active