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Companies/11305881

Openbrix Ltd

Web portals · Bristol

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SC
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 203795435
Show 3 ceased records
CA
Shares: over 25%, up to 50%

Notified 2018-11-14 · Ceased 2023-04-10

Source record 201458459
Shares: over 25%, up to 50%

Notified 2018-08-02 · Ceased 2018-11-14

Source record 208813304
SC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · Ceased 2018-08-02

Source record 200709426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 6 historical
AC
Adrienne ClarkeCurrent director
Appointed 2025-01-02 · 1 yr · Finance Director
+2 others
MS
Matthew SpenceCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+1 other
MS
Matthew SpenceCurrent director
Appointed 2024-04-25 · 2 yrs · Director
EF
Edward Fitzalan HowardCurrent director
Appointed 2024-04-25 · 2 yrs · Director
NP
Neil PeersCurrent director
Appointed 2022-09-14 · 4 yrs · Business Management
+3 others
GW
Gareth WilliamsCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+82 others
SC
Shahad ChoudhuryCurrent director
Appointed 2020-04-14 · 6 yrs · Director
+9 others
JH
John HardsCurrent director
Appointed 2019-10-24 · 6 yrs · Company Director
+4 others
JH
John HardsCurrent director
Appointed 2019-10-24 · 6 yrs · Company Director
AP
Adam PigottCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Executive
+8 others
Show 6 historical appointments
BC
Bryn ColeResigned director
Resigned 2022-01-26 · 2 yrs · Director
PF
Paul FinniganResigned director
Resigned 2019-05-03 · 5 yrs · Company Director
AO
Amy OrivelResigned director
Resigned 2018-08-02 · 1 yr · Director
JR
John ReillyResigned director
Resigned 2018-07-04 · 2 yrs · Director
PM
Philip MilloResigned director
Resigned 2018-07-04 · 1 yr · Director
SC
Shahad ChoudhuryResigned director
Resigned 2018-04-12 · Business Executive

Board profile

People with appointments
10
Directors assessed
10
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active