Open G I Limited
- Company number
- 01519547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1980
- Nature of business
- Business and domestic software development
- Corporate group
- OM Bidco Limited (26 companies)
Registered office
Previous names
- Misys Financial Systems Limited (until 7 Jun 2006)
- Misys Dataller Limited (until 16 Oct 1991)
- Misys (Cadam) Limited (until 24 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, James | Director | 4 Sep 2026 | |
| BADLEY, Simon Andrew | Director | 12 Jul 2019 | 4 Sep 2026 |
| HUGHES, Simon | Director | 1 Jun 2006 | 16 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Open G I Limited → Open International Limited → Broomco (4099) Limited → OM Bidco Limited
Controls
- Consolidated Telecommunications Limited (07805392)
- Greenwich Acquisitionco Limited (05758997)
- Greenwich Financial Systems Limited (05781513)
- Greenwich Insurance Services Limited (05797996)
- Open Gi London Limited (03534865)
- Open Insurance Management Limited (02698756)
- Open Life (UK) Limited (05781466)
- Penta Group Public Limited Company (02747939)
- Penta Insurance Systems Limited (05754680)
- Penta Technologies Limited (05798614)
Directors’ other companies
- BARNARD, James - Director at MLP Newco 1 Limited
- BARNARD, James - Director at Theclaimscloud.com Limited
- BARNARD, James - Director at Broomco (4105) Limited
- BARNARD, James - Director at Open International Limited
- BARNARD, James - Director at Broomco (4099) Limited
- BARNARD, James - Director at OM Bidco Limited
- BARNARD, James - Director at Powerplace Insurance Services Limited
- BARNARD, James - Director at Open Gi London Limited
- BARNARD, James - Director at Theinsurercloud.com Limited
- BARNARD, James - Director at Act Insurance Systems Limited
Companies at the same address
- Act Insurance Systems Limited (02685165)
- Penta Group Public Limited Company (02747939)