Open Gi London Limited
Business and domestic software development · Worcester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpen Gi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110052995People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 17 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
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 2008-03-20 · 11 yrs · Director
MC
Max CarruthersResigned director
Resigned 2007-09-24 · 3 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
DB
Resigned 2006-10-24 · 10 yrs · Director
PB
Phillip BellResigned director
Resigned 2006-10-24 · 1 yr · Director
LF
Liam FlavelleResigned director
Resigned 1999-11-15 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-25
LC
Lynda ColborneResigned director
Resigned 1998-03-25 · 1 yr · Company Director
AC
Resigned 1998-03-25 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active