OPEN G I LIMITED
01519547 · Active · Ltd · 45 yrs · Warndon
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
28 Feb 2027
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OPEN G I LIMITED
01519547Active· Ltd· England Wales· 1980-09-30Incorporated 1980-09-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GILBERT, Laura Anne· DirectorAppointed 2026-02-18
- WARREN, Michael Anthony· DirectorResigned 2026-02-18
- HUGHES, Mairead Maria· SecretaryAppointed 2025-03-01
- RALPH, Charles Philip· SecretaryResigned 2025-03-01
HUGHES, Mairead Maria
Secretary
- Appointed
- 2025-03-01
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BADLEY, Simon Andrew
Director
- Appointed
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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GILBERT, Laura Anne
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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BAILEY, Daryl Sherwin
Secretary
- Appointed
- 2006-07-20
- Resigned
- 2017-03-06
- Nationality
- British
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1996-10-01
- Resigned
- 1999-12-02
- Nationality
- British
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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2006-05-05
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
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RALPH, Charles Philip
Secretary
- Appointed
- 2017-03-06
- Resigned
- 2025-03-01
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RYDER, Mark
Secretary
- Appointed
- 2006-03-29
- Resigned
- 2006-07-20
- Nationality
- British
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TAYLOR, David
Secretary
- Appointed
- —
- Resigned
- 1996-10-01
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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BAILEY, Daryl Sherwin
Director
- Appointed
- 2006-06-01
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BARKER, Helen Dawn
Director
- Appointed
- 2005-05-03
- Resigned
- 2021-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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BELL, Phillip William
Director
- Appointed
- 1999-08-09
- Resigned
- 2008-03-20
- Nationality
- British
- Born
- 11/1959
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BOREHAM, Timothy Roger
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-02-26
- Nationality
- British
- Born
- 05/1949
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BROOK, Anthony Richard
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 04/1938
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BUTCHER, Stephen Raymond
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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CANVIN, Paul Adrian
Director
- Appointed
- 1999-12-01
- Resigned
- 2001-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CARRUTHERS, James Maxwell
Director
- Appointed
- 2008-03-18
- Resigned
- 2011-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CATHERALL, Michael James
Director
- Appointed
- 1996-02-03
- Resigned
- 1997-04-11
- Nationality
- British
- Born
- 05/1958
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CLEAVER, Colin John
Director
- Appointed
- 2002-07-19
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 12/1947
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CLINTON, Terence Robert
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 01/1950
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COLLINS, Michael Geoffrey, Dr
Director
- Appointed
- 1993-02-22
- Resigned
- 1995-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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CULLUM, Peter
Director
- Appointed
- 2007-09-24
- Resigned
- 2014-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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DAVIES, John Arwyn Lewis
Director
- Appointed
- 1998-01-02
- Resigned
- 1998-05-11
- Nationality
- British
- Born
- 01/1958
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EARLE, Richard George
Director
- Appointed
- 2009-05-19
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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FERRARI, Anthony
Director
- Appointed
- 1993-02-16
- Resigned
- 1994-09-05
- Nationality
- British
- Born
- 05/1953
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FLETCHER, Leonard James
Director
- Appointed
- 1997-01-06
- Resigned
- 1999-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GAMBLE, Wilfred James
Director
- Appointed
- 2002-09-23
- Resigned
- 2006-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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GRAHAM, Lorna Elizabeth
Director
- Appointed
- 1991-12-31
- Resigned
- 1993-09-20
- Nationality
- British
- Born
- 09/1953
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GRAHAM, Ross King
Director
- Appointed
- 1998-04-01
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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GUILLAUME, Christopher Charles Henri
Director
- Appointed
- 2002-09-23
- Resigned
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HOMER, Andrew Charles
Director
- Appointed
- 2007-09-24
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HUGHES, Simon
Director
- Appointed
- 2006-06-01
- Resigned
- 2021-03-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1968
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JAMES, Stephen Mark
Director
- Appointed
- 2002-07-19
- Resigned
- 2006-05-02
- Nationality
- British
- Born
- 07/1970
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JOHNSTON, John Gibson
Director
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
- Born
- 10/1947
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JONES, Colin Walter
Director
- Appointed
- 1994-08-22
- Resigned
- 1997-01-04
- Nationality
- British
- Born
- 05/1951
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KELLY, David Anthony Richard
Director
- Appointed
- 2009-05-19
- Resigned
- 2020-06-02
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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LENNARD, Timothy Andrew
Director
- Appointed
- 2001-08-31
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 01/1961
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LEWIS, Richard
Director
- Appointed
- 1995-06-01
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 05/1950
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LOMAX, John Kevin
Director
- Appointed
- —
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 12/1948
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MARTIN, Ivan
Director
- Appointed
- 1996-05-01
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MILLER, David James
Director
- Appointed
- 1999-12-02
- Resigned
- 2002-10-18
- Nationality
- British
- Born
- 02/1962
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MORGAN, Robert Paul
Director
- Appointed
- 1998-01-02
- Resigned
- 1999-06-10
- Nationality
- British
- Residence
- Wales
- Born
- 04/1957
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MORGAN, Roger Hugh
Director
- Appointed
- —
- Resigned
- 1992-08-06
- Nationality
- British
- Born
- 04/1945
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O'LEARY, Michael Kevin
Director
- Appointed
- —
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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PATRICK, Ian William James
Director
- Appointed
- 2007-09-23
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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RALPH, Charles Philip
Director
- Appointed
- 2017-03-06
- Resigned
- 2025-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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RYDER, Mark
Director
- Appointed
- 2003-01-07
- Resigned
- 2006-07-20
- Nationality
- British
- Born
- 09/1959
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RYDER, Mark
Director
- Appointed
- 2000-06-05
- Resigned
- 2002-09-20
- Nationality
- British
- Born
- 09/1959
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SIMPSON, David Alan
Director
- Appointed
- 1997-05-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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SMITH, Gordon Saville
Director
- Appointed
- 1994-09-01
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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SUSSENS, John Gilbert
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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SWANN, Wendy Marilyn
Director
- Appointed
- 2003-01-13
- Resigned
- 2003-11-13
- Nationality
- British
- Born
- 09/1952
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TURNOCK, Bryan
Director
- Appointed
- 1994-11-01
- Resigned
- 1995-08-15
- Nationality
- British
- Born
- 03/1951
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WALLACE, David Norman
Director
- Appointed
- —
- Resigned
- 1994-09-14
- Nationality
- British
- Born
- 03/1955
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WARREN, Michael Anthony
Director
- Appointed
- 2025-03-01
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WATERHOUSE, Frank David
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 11/1956
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