Previous names
- Penta Insurance Systems Limited (until 12 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ANDREW, Steven Edward |
Secretary |
- |
9 Aug 1993 |
| MURTAGH, Peter Kevin |
Director |
- |
30 Sep 1994 |
| SMITH, Kevin Charles |
Director |
- |
30 Sep 1994 |
| ANDREW, Steven Edward |
Director |
- |
30 Aug 1995 |
| ANDREW, Mandy Lilian |
Secretary |
9 Aug 1993 |
30 Aug 1995 |
| RUNACRES, Peter George |
Director |
23 Apr 1993 |
30 Aug 1995 |
| BARD, David Morgan |
Director |
- |
30 Sep 1995 |
| STOCKER, Charles Anthony |
Director |
1 Oct 1994 |
30 Sep 1995 |
| MCCLOSKEY, Paul Joseph |
Director |
1 Oct 1994 |
30 Sep 1995 |
| TAYLOR, David |
Secretary |
30 Aug 1995 |
1 Oct 1996 |
| WATERHOUSE, Frank David |
Director |
30 Aug 1995 |
31 Oct 1996 |
| JONES, Colin Walter |
Director |
30 Aug 1995 |
4 Jan 1997 |
| TAYLOR, David |
Director |
30 Aug 1995 |
30 Jan 1998 |
| O'LEARY, Michael Kevin |
Director |
30 Aug 1995 |
1 Apr 1998 |
| DAVIES, John Arwyn Lewis |
Director |
2 Jan 1998 |
11 May 1998 |
| CLINTON, Terence Robert |
Director |
1 Oct 1997 |
31 Mar 1999 |
| FLETCHER, Leonard James |
Director |
1 Dec 1997 |
6 Aug 1999 |
| DURRANT, Zoe Vivienne |
Secretary |
1 Oct 1996 |
2 Dec 1999 |
| SIMPSON, David Alan |
Director |
1 May 1997 |
31 Dec 1999 |
| BELL, Phillip William |
Director |
9 Aug 1999 |
31 Aug 2001 |
| SUSSENS, John Gilbert |
Director |
1 Apr 1998 |
31 Aug 2001 |
| MARTIN, Ivan |
Director |
1 May 1996 |
31 Aug 2001 |
| GRAHAM, Ross King |
Director |
1 Apr 1998 |
31 May 2002 |
| WATERS, Paul Christopher |
Secretary |
2 Dec 1999 |
30 Nov 2002 |
| HAM, Richard Laurence |
Secretary |
30 Nov 2002 |
1 Jun 2004 |
| ARMITAGE, Matthew |
Secretary |
1 Jun 2004 |
5 May 2006 |
| MISYS CORPORATE DIRECTOR LIMITED |
Corporate-Director |
31 May 2002 |
5 May 2006 |
| RYDER, Mark |
Secretary |
11 Apr 2006 |
20 Jul 2006 |
| BELL, Phillip William |
Director |
11 Apr 2006 |
11 Mar 2008 |
| RYDER, Mark |
Director |
11 Apr 2006 |
10 Sep 2009 |
| PATRICK, Ian William James |
Director |
24 Sep 2007 |
31 Mar 2012 |
| HOMER, Andrew Charles |
Director |
24 Sep 2007 |
31 Oct 2014 |
| CULLUM, Peter |
Director |
24 Sep 2007 |
2 Dec 2014 |
| BAILEY, Daryl Sherwin |
Director |
10 Sep 2009 |
6 Mar 2017 |
| BAILEY, Daryl Sherwin |
Secretary |
20 Jul 2006 |
6 Mar 2017 |
| GUILLAUME, Christopher Charles Henri |
Director |
2 Dec 2014 |
12 Jul 2019 |
| RALPH, Charles Philip |
Director |
6 Mar 2017 |
1 Mar 2025 |
| RALPH, Charles Philip |
Secretary |
6 Mar 2017 |
1 Mar 2025 |
| WARREN, Michael Anthony |
Director |
1 Mar 2025 |
18 Feb 2026 |
| GILBERT, Laura Anne |
Director |
18 Feb 2026 |
|
| HUGHES, Mairead Maria |
Secretary |
1 Mar 2025 |
|
| BADLEY, Simon Andrew |
Director |
12 Jul 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Open Gi Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
6 Apr 2016 |
|
Penta Group Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Open:i 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 Broomco (4099) 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 Life (UK) Limited
-
BADLEY, Simon Andrew -
Director at Open Power Limited
-
BADLEY, Simon Andrew -
Director at Penta Insurance Systems Limited
-
BADLEY, Simon Andrew -
Director at Open Insurance Management Limited
Companies at the same address