Open Road Visions

Active02806113 Private company limited by guarantee
Incorporated
1 April 1993 (33 years)
Industry
Other human health activities (86900)
Directors
Gillian Elizabeth Burns
Edward Leslie Rankin
Accounts type
Group
Region
East of England
Address
12 North Hill
Colchester
CO1 1DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Burns, Gillian Elizabeth
Director · Appointed 19 January 2026
British
Born November 1966
Rankin, Edward Leslie, Lt Col
Director · Appointed 19 January 2026
British
Born October 1975 (51)
Director · Appointed 19 January 2026
Also at The Retrofitters Group Ltd, Pyramid Solution South East Limited
British
Born November 1979
Director · Appointed 15 September 2025
Also at South Bank Employers Group
British
Born January 1991 (35)
Director · Appointed 28 October 2022
Also at Jules Lawson Consulting Ltd (proposed for strike-off)
British
Born October 1968 (58)
Bhima, Samantha Daliso
Director · Appointed 17 March 2022
British
Born June 1976 (50)
Director · Appointed 21 May 2020
Also at Kids Inspire, The Rural Community Council of Essex · more companies
British
Born February 1961 (65)
Director · Appointed 15 March 2019
Also at Stow Maries Great War Aerodrome Ltd · more companies
British
Born January 1945 (81)
Director · Appointed 5 November 2018
Also at Essex Chambers of Commerce & Industry Limited, St. Helena Hospice Limited, Firstsite Limited
British
Born January 1979 (47)
Alston, Nicholas Kenneth
Director · Appointed 19 December 2016
British
Born September 1952 (74)
Director · Appointed 22 February 2016
Also at Open Road Solutions Limited · more companies
British
Born December 1954 (71)
Secretary · Appointed 15 March 1999
Also at Open Road Solutions Limited, Empire House Investments Limited, Essex Residential Limited · more companies
British
Director · Appointed 27 March 1996
Also at Open Road Solutions Limited, Empire House Investments Limited, Essex Residential Limited · more companies
British
Born August 1954 (72)
Officer history (38 former)
19 January 2026
Appointed Rankin, Edward Leslie, Lt Col as Director
19 January 2026
Appointed Zohouri, Michael as Director
19 January 2026
Appointed Burns, Gillian Elizabeth as Director
15 September 2025
Appointed Soormally, Victoria Louise as Director
15 September 2025
Resigned Shah, Seena as Director
2 October 2024
Resigned Larkin, Yvonne Maria as Director
28 June 2024
Resigned Kilvington, Robert William as Director
27 October 2023
Resigned Smith, Robert Gordon as Director
21 September 2023
Appointed Shah, Seena as Director
18 May 2023
Resigned Lofthouse, Sean Lee as Director
23 March 2023
Appointed Kilvington, Robert William as Director
23 March 2023
Resigned Dyett, Nicha as Director
28 October 2022
Appointed Lawson, Julia Christianne as Director
28 October 2022
Appointed Lofthouse, Sean Lee as Director
17 March 2022
Resigned West, Daniel Robert as Director
17 March 2022
Appointed Bhima, Samantha Daliso as Director
17 March 2022
Appointed Dyett, Nicha as Director
22 October 2020
Resigned Shah, Seena as Director
21 May 2020
Appointed Dollery, Caroline Elizabeth as Director
23 January 2020
Appointed West, Daniel Robert as Director
1 January 2020
Resigned Setanoians, Melinda as Director
15 March 2019
Appointed Aldridge, John Francis as Director
5 November 2018
Appointed Field, Timothy as Director
20 August 2018
Appointed Shah, Seena as Director
2 November 2017
Resigned Alexander, Stephen as Director
24 April 2017
Appointed Setanoians, Melinda as Director
13 February 2017
Resigned Hughes, Paul Joseph as Director
19 December 2016
Appointed Alston, Nicholas Kenneth as Director
19 November 2016
Resigned Francis, Mary as Director
19 September 2016
Resigned Wair, Sven Michael as Director
30 June 2016
Appointed Alexander, Stephen as Director
16 May 2016
Resigned Carpinteiro, Anne as Director
22 February 2016
Appointed South, Nigel Geoffrey as Director
18 May 2015
Resigned Barron, David as Director
16 April 2015
Resigned Lavender, Lucy Clare as Director
19 January 2015
Appointed Lavender, Lucy Clare as Director
20 October 2014
Resigned Catterall, Arthur James as Director
17 March 2014
Appointed Hughes, Paul Joseph as Director
20 December 2013
Appointed Larkin, Yvonne Maria as Director
17 October 2011
Resigned Fogarty, Susan Annabel Margaret as Director
26 September 2011
Resigned Lewis, Gwilym as Director
17 January 2011
Appointed Carpinteiro, Anne as Director
17 May 2010
Appointed Wair, Sven Michael as Director
26 April 2010
Appointed Lewis, Gwilym as Director
22 March 2010
Resigned Cuthbertson, Keith Anthony as Director
19 May 2008
Appointed Barron, David as Director
23 September 2006
Resigned Elvin, Ann Margaret as Director
11 July 2005
Appointed Cuthbertson, Keith Anthony as Director
13 December 2004
3 November 2003
3 November 2003
Appointed Smith, Robert Gordon as Director
13 February 2003
Resigned Francis, Mark as Director
13 September 2002
Resigned Walmsley, Peter John as Director
22 January 2001
Appointed Fogarty, Susan Annabel Margaret as Director
11 August 2000
Resigned Birmingham, Stella Margaret as Director
24 July 2000
Appointed Walmsley, Peter John as Director
20 March 2000
Appointed Elvin, Ann Margaret as Director
15 September 1999
Resigned Da Silva, Jane as Director
12 July 1999
Appointed Catterall, Arthur James as Director
12 July 1999
Appointed Francis, Mark as Director
12 July 1999
Resigned Yadav, Margaret Ellen as Director
15 March 1999
Appointed Mears, Martin Edward as Secretary
2 December 1998
Resigned Lansley, Stephen Christopher as Secretary
2 December 1998
Resigned Lansley, Stephen Christopher as Director
1 July 1998
Appointed Birmingham, Stella Margaret as Director
5 March 1997
Appointed Yadav, Margaret Ellen as Director
31 August 1996
Resigned Sivananthan, Nadarajah as Director
14 August 1996
Resigned Carey, Deana as Director
1 May 1996
Resigned Banford, Linda Esther as Director
27 March 1996
Appointed Mears, Martin Edward as Director
3 January 1996
Appointed Da Silva, Jane as Director
4 October 1995
Resigned Ashrowan, Bridget Ann as Director
4 October 1995
Resigned Ashrowan, Richard as Director
4 October 1995
Appointed Lansley, Stephen Christopher as Secretary
4 October 1995
Resigned Ashrowan, Bridget Ann as Secretary
6 September 1995
Appointed Banford, Linda Esther as Director
5 April 1995
Appointed Carey, Deana as Director
22 August 1994
Appointed Francis, Mary as Director
22 August 1994
Appointed Lansley, Stephen Christopher as Director
6 April 1994
Appointed Sivananthan, Nadarajah as Director
6 April 1994
Resigned Bolton, Keith as Director
6 September 1993
Resigned Johnson, Andrew Steven as Director
20 July 1993
Resigned O'Donel, Ann as Director
16 June 1993
Appointed Ashrowan, Richard as Director
16 June 1993
Appointed Ashrowan, Bridget Ann as Director
1 April 1993
Appointed Johnson, Andrew Steven as Director
1 April 1993
Appointed Bolton, Keith as Director
1 April 1993
Appointed O'Donel, Ann as Director
1 April 1993
Appointed Ashrowan, Bridget Ann as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Open Road Visions is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 March 2026
19 March 2026Confirmation statement with no updates19 March 2026
10 February 2026Appointment of a director
31 January 2026Appointment of a director
30 January 2026Appointment of a director
Show all recent filings

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