# Open G I Limited

## Details

- **Company number:** [01519547](https://find-and-update.company-information.service.gov.uk/company/01519547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1980
- **Registered office:** OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WR4 9SR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [OM Bidco Limited](/group/6913) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Simon | director | 1 Jun 2006 | 16 Mar 2021 |
| BADLEY, Simon Andrew | director | 12 Jul 2019 | 4 Sep 2026 |
| BARNARD, James | director | 4 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open International Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Open G I Limited → [Open International Limited](/company/05716519) → [Broomco (4099) Limited](/company/06343303) → [OM Bidco Limited](/company/09176273)



## Controls

- [Consolidated Telecommunications Limited](/company/07805392) (07805392)
- [Greenwich Acquisitionco Limited](/company/05758997) (05758997)
- [Greenwich Financial Systems Limited](/company/05781513) (05781513)
- [Greenwich Insurance Services Limited](/company/05797996) (05797996)
- [Open Gi London Limited](/company/03534865) (03534865)
- [Open Insurance Management Limited](/company/02698756) (02698756)
- [Open Life (UK) Limited](/company/05781466) (05781466)
- [Penta Group Public Limited Company](/company/02747939) (02747939)
- [Penta Insurance Systems Limited](/company/05754680) (05754680)
- [Penta Technologies Limited](/company/05798614) (05798614)



## Directors' other companies

- [BARNARD, James](/person/8341896) - director at [MLP Newco 1 Limited](/company/12146836)
- [BARNARD, James](/person/8341896) - director at [Theclaimscloud.com Limited](/company/08636261)
- [BARNARD, James](/person/8341896) - director at [Broomco (4105) Limited](/company/06364663)
- [BARNARD, James](/person/8341896) - director at [Open International Limited](/company/05716519)
- [BARNARD, James](/person/8341896) - director at [Broomco (4099) Limited](/company/06343303)
- [BARNARD, James](/person/8341896) - director at [OM Bidco Limited](/company/09176273)
- [BARNARD, James](/person/8341896) - director at [Powerplace Insurance Services Limited](/company/06164788)
- [BARNARD, James](/person/8341896) - director at [Open Gi London Limited](/company/03534865)
- [BARNARD, James](/person/8341896) - director at [Theinsurercloud.com Limited](/company/08794644)
- [BARNARD, James](/person/8341896) - director at [Act Insurance Systems Limited](/company/02685165)



## Companies at the same address

- [Act Insurance Systems Limited](/company/02685165) (02685165)
- [Penta Group Public Limited Company](/company/02747939) (02747939)