Open G I Limited

Active01519547 Private limited company
Incorporated
30 September 1980 (46 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Open International Limited
Buckholt Drive
Warndon
WR4 9SR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Broomco (4105) Limited, Open International Limited, Broomco (4099) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 18 February 2026
Also at Broomco (4099) Limited, Open GI London Limited, Open International Limited · more companies
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (56 former)
4 September 2026
Appointed Barnard, James as Director
4 September 2026
Resigned Badley, Simon Andrew as Director
18 February 2026
Resigned Warren, Michael Anthony as Director
18 February 2026
Appointed Gilbert, Laura Anne as Director
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Warren, Michael Anthony as Director
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
Resigned Ralph, Charles Philip as Director
16 March 2021
Resigned Barker, Helen Dawn as Director
16 March 2021
Resigned Hughes, Simon as Director
2 June 2020
Resigned Kelly, David Anthony Richard as Director
12 July 2019
12 July 2019
Appointed Badley, Simon Andrew as Director
6 March 2017
Appointed Ralph, Charles Philip as Director
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
Resigned Bailey, Daryl Sherwin as Director
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
2 December 2014
Resigned Cullum, Peter as Director
31 October 2014
Resigned Homer, Andrew Charles as Director
31 March 2012
Resigned Patrick, Ian William James as Director
21 February 2012
Resigned Earle, Richard George as Director
22 June 2011
Resigned Carruthers, James Maxwell as Director
19 May 2009
Appointed Earle, Richard George as Director
19 May 2009
Appointed Kelly, David Anthony Richard as Director
20 March 2008
Resigned Bell, Phillip William as Director
18 March 2008
Appointed Carruthers, James Maxwell as Director
24 September 2007
Appointed Cullum, Peter as Director
24 September 2007
Appointed Homer, Andrew Charles as Director
23 September 2007
Appointed Patrick, Ian William James as Director
20 July 2006
Appointed Bailey, Daryl Sherwin as Secretary
20 July 2006
Resigned Ryder, Mark as Secretary
20 July 2006
Resigned Ryder, Mark as Director
1 June 2006
Appointed Hughes, Simon as Director
1 June 2006
Appointed Bailey, Daryl Sherwin as Director
5 May 2006
Resigned Gray, Elizabeth Andrea as Secretary
2 May 2006
Resigned James, Stephen Mark as Director
27 April 2006
Resigned Gamble, Wilfred James as Director
29 March 2006
Appointed Ryder, Mark as Secretary
3 May 2005
Appointed Barker, Helen Dawn as Director
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
28 May 2004
Resigned Sussens, John Gilbert as Director
13 November 2003
Resigned Swann, Wendy Marilyn as Director
13 January 2003
Appointed Swann, Wendy Marilyn as Director
7 January 2003
Appointed Ryder, Mark as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
18 October 2002
Resigned Miller, David James as Director
1 October 2002
Resigned Martin, Ivan as Director
30 September 2002
Resigned Cleaver, Colin John as Director
30 September 2002
Resigned Lennard, Timothy Andrew as Director
23 September 2002
23 September 2002
Appointed Gamble, Wilfred James as Director
20 September 2002
Resigned Ryder, Mark as Director
19 July 2002
Appointed James, Stephen Mark as Director
19 July 2002
Appointed Cleaver, Colin John as Director
31 August 2001
Appointed Lennard, Timothy Andrew as Director
31 August 2001
Resigned Graham, Ross King as Director
1 February 2001
Resigned Brook, Anthony Richard as Director
12 January 2001
Resigned Canvin, Paul Adrian as Director
5 June 2000
Appointed Ryder, Mark as Director
31 December 1999
Resigned Simpson, David Alan as Director
2 December 1999
Appointed Miller, David James as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
1 December 1999
Appointed Canvin, Paul Adrian as Director
29 November 1999
Resigned Lewis, Richard as Director
9 August 1999
Appointed Bell, Phillip William as Director
6 August 1999
Resigned Fletcher, Leonard James as Director
10 June 1999
Resigned Morgan, Robert Paul as Director
31 March 1999
Resigned Clinton, Terence Robert as Director
11 May 1998
Resigned Davies, John Arwyn Lewis as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
1 April 1998
Resigned Lomax, John Kevin as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Appointed Graham, Ross King as Director
2 January 1998
Appointed Morgan, Robert Paul as Director
2 January 1998
Appointed Davies, John Arwyn Lewis as Director
1 October 1997
Appointed Clinton, Terence Robert as Director
31 July 1997
Resigned Smith, Gordon Saville as Director
1 May 1997
Appointed Simpson, David Alan as Director
11 April 1997
Resigned Catherall, Michael James as Director
6 January 1997
Appointed Fletcher, Leonard James as Director
4 January 1997
Resigned Jones, Colin Walter as Director
31 October 1996
Resigned Waterhouse, Frank David as Director
1 October 1996
Resigned Taylor, David as Secretary
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 May 1996
Appointed Martin, Ivan as Director
26 February 1996
Resigned Boreham, Timothy Roger as Director
3 February 1996
Appointed Catherall, Michael James as Director
22 September 1995
Resigned Collins, Michael Geoffrey, Dr as Director
15 August 1995
Resigned Turnock, Bryan as Director
1 July 1995
Appointed Brook, Anthony Richard as Director
1 June 1995
Appointed Lewis, Richard as Director
1 November 1994
Appointed Turnock, Bryan as Director
14 September 1994
Resigned Wallace, David Norman as Director
5 September 1994
Resigned Ferrari, Anthony as Director
1 September 1994
Appointed Smith, Gordon Saville as Director
22 August 1994
Appointed Jones, Colin Walter as Director
1 April 1994
Appointed Boreham, Timothy Roger as Director
20 September 1993
Resigned Graham, Lorna Elizabeth as Director
1 June 1993
Resigned Butcher, Stephen Raymond as Director
22 February 1993
Appointed Collins, Michael Geoffrey, Dr as Director
16 February 1993
Appointed Ferrari, Anthony as Director
6 August 1992
Resigned Morgan, Roger Hugh as Director
31 December 1991
Appointed Graham, Lorna Elizabeth as Director
1 November 1991
Resigned Johnston, John Gibson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Private Company
Reg. no. 05716519

Holdings 10

Companies where Open G I Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Group structure 11 shown

Ownership group derived from the Companies House PSC register

OM Bidco Limited
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited This company Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares

Filings 286

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates15 October 2026
16 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
3 March 2026Full accounts31 May 2025
21 February 2026Appointment of a director
Show all 286 filings

Some other companies at this address

Act Insurance Systems Limited
Penta Group Public Limited Company

Other companies in this industry

Hengrove
Maidenhead
United Kingdom
Slough
Warrington
Solihull

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?