active

OPEN G I LIMITED

01519547 · Ltd · 45 years old

Open International Limited, Warndon, WR4 9SR

SIC 62012

Companies House data checked 8 August 2026

Type
Ltd
Incorporated
1980
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OPEN G I LIMITED (ECCTA)

Directors of OPEN G I LIMITED must verify their identity by 2026-10-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

POWERPLACE INSURAN…MLP NEWCO 1 LIMITE…BLUE FIRE COMMUNIC…OPEN INTERNATIONAL…OPEN POWER LIMITEDCONSOLIDATED TELEC…PENTA INSURANCE SY…GREENWICH FINANCIA…OPEN:I LIMITEDPENTA TECHNOLOGIES…OPEN INSURANCE MAN…GREENWICH INSURANC…OPEN LIFE (UK) LIM…GREENWICH ACQUISIT…TRANSACTOR LONDON …I-WH NEWCO 1 LIMIT…PENTA GROUP PUBLIC…OPEN GI LONDON LIM…ACT INSURANCE SYST…TRANSACTOR GLOBAL …BADLEY,AndrewGILBERT,AnneOPENG I LIMI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BADLEY, Simon Andrewdirectorsince 2019-07-12· also at ASHWOOD ADVISORY LIMITED, ASHWOOD HOUSE PROPERTIES LTD, POWERPLACE INSURANCE SERVICES LIMITED and 53 more
GILBERT, Laura Annedirectorsince 2026-02-18· also at THECLAIMSCLOUD.COM LIMITED, OPEN INSURANCE MANAGEMENT LIMITED, OPEN POWER LIMITED and 24 more
Company secretary
HUGHES, Mairead Mariasecretarysince 2025-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACT INSURANCE SYSTEMS LIMITEDactivevia BADLEY, Simon Andrew, GILBERT, Laura Anne
ASHWOOD ADVISORY LIMITEDactivevia BADLEY, Simon Andrew
ASHWOOD HOUSE PROPERTIES LTDactivevia BADLEY, Simon Andrew
AVIVA (PEAK NO.1) UK LIMITEDactivevia BADLEY, Simon Andrew
AVIVA (PEAK NO.2) UK LIMITEDactivevia BADLEY, Simon Andrew

and 21 more active

Dissolved

APOLLO III (UK) LIMITEDdissolvedvia BADLEY, Simon Andrew
APOLLO III UK HOLDINGS LIMITEDdissolvedvia BADLEY, Simon Andrew
CONSOLIDATED TELECOMMUNICATIONS LIMITEDdissolvedvia BADLEY, Simon Andrew, GILBERT, Laura Anne
GCLB LTDdissolvedvia GILBERT, Laura Anne
GREENWICH ACQUISITIONCO LIMITEDdissolvedvia BADLEY, Simon Andrew, GILBERT, Laura Anne

and 24 more dissolved

Other status

TENET GROUP LIMITEDadministrationvia BADLEY, Simon Andrew
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Open International Limited

Corporate entity

Companies House 05716519

Owns 75-100% of shares

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