Open Power Limited
- Company number
- 02080182
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1986
- Dissolved
- 21 Jul 2026
- Nature of business
- Business and domestic software development
- Corporate group
- OM Bidco Limited (26 companies)
Registered office
Previous names
- Penta Technologies Limited (until 12 Jun 2006)
- Edward Charles Computer Services Limited (until 8 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Laura Anne | Director | 18 Feb 2026 | |
| HUGHES, Mairead Maria | Secretary | 1 Mar 2025 | |
| BADLEY, Simon Andrew | Director | 12 Jul 2019 | |
| WARREN, Michael Anthony | Director | 1 Mar 2025 | 18 Feb 2026 |
| RALPH, Charles Philip | Director | 6 Mar 2017 | 1 Mar 2025 |
| RALPH, Charles Philip | Secretary | 6 Mar 2017 | 1 Mar 2025 |
| GUILLAUME, Christopher Charles Henri | Director | 2 Dec 2014 | 12 Jul 2019 |
| BAILEY, Daryl Sherwin | Director | 10 Sep 2009 | 6 Mar 2017 |
| BAILEY, Daryl Sherwin | Secretary | 20 Jul 2006 | 6 Mar 2017 |
| CULLUM, Peter | Director | 24 Sep 2007 | 2 Dec 2014 |
| HOMER, Andrew Charles | Director | 24 Sep 2007 | 31 Oct 2014 |
| PATRICK, Ian William James | Director | 24 Sep 2007 | 31 Mar 2012 |
| RYDER, Mark | Director | 11 Apr 2006 | 10 Sep 2009 |
| BELL, Phillip William | Director | 11 Apr 2006 | 20 Mar 2008 |
| RYDER, Mark | Secretary | 11 Apr 2006 | 20 Jul 2006 |
| ARMITAGE, Matthew | Secretary | 1 Jun 2004 | 5 May 2006 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate-Director | 31 May 2002 | 5 May 2006 |
| HAM, Richard Laurence | Secretary | 30 Nov 2002 | 1 Jun 2004 |
| WATERS, Paul Christopher | Secretary | 2 Dec 1999 | 30 Nov 2002 |
| GRAHAM, Ross King | Director | 30 Aug 1995 | 31 May 2002 |
| BELL, Phillip William | Director | 9 Aug 1999 | 31 Aug 2001 |
| SUSSENS, John Gilbert | Director | 1 Apr 1998 | 31 Aug 2001 |
| SIMPSON, David Alan | Director | 1 May 1997 | 31 Dec 1999 |
| DURRANT, Zoe Vivienne | Secretary | 30 Aug 1995 | 2 Dec 1999 |
| FLETCHER, Leonard James | Director | 1 Dec 1997 | 6 Aug 1999 |
| CLINTON, Terence Robert | Director | 1 Oct 1997 | 31 Mar 1999 |
| DAVIES, John Arwyn Lewis | Director | 2 Jan 1998 | 11 May 1998 |
| TAYLOR, David | Director | 30 Aug 1995 | 30 Jan 1998 |
| BARD, David Morgan | Director | 11 Jun 1992 | 30 Sep 1995 |
| RUNACRES, Peter George | Director | 23 Apr 1993 | 30 Aug 1995 |
| MURTAGH, Peter Kevin | Director | 1 Sep 1992 | 30 Aug 1995 |
| ANDREW, Mandy Lilian | Secretary | - | 30 Aug 1995 |
| ANDREW, Steven Edward | Director | - | 30 Aug 1995 |
| SMITH, Kevin Charles | Director | - | 30 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Group Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Open Power Limited → Penta Group Public Limited Company → Open G I Limited → Open International Limited → Broomco (4099) Limited → OM Bidco Limited
Directors’ other companies
- BADLEY, Simon Andrew - Director at Open Insurance Management Limited
- BADLEY, Simon Andrew - Director at Greenwich Acquisitionco Limited
- BADLEY, Simon Andrew - Director at Consolidated Telecommunications Limited
- BADLEY, Simon Andrew - Director at Greenwich Financial Systems Limited
- BADLEY, Simon Andrew - Director at Greenwich Insurance Services Limited
- BADLEY, Simon Andrew - Director at Penta Technologies Limited
- BADLEY, Simon Andrew - Director at Open:i Limited
- BADLEY, Simon Andrew - Director at Open Life (UK) Limited
- BADLEY, Simon Andrew - Director at Penta Insurance Systems Limited
- GILBERT, Laura Anne - Director at Greenwich Acquisitionco Limited