# Penta Group Public Limited Company

## Details

- **Company number:** [02747939](https://find-and-update.company-information.service.gov.uk/company/02747939)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Sep 1992
- **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)


## Previous names

- Penta Group Limited (until 14 Feb 1995)
- Law 471 Limited (until 4 May 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, James | director | 4 Sep 2026 |  |
| BADLEY, Simon Andrew | director | 12 Jul 2019 | 4 Sep 2026 |



## Control

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




## Owned by

Penta Group Public Limited Company → [Open G I Limited](/company/01519547) → [Open International Limited](/company/05716519) → [Broomco (4099) Limited](/company/06343303) → [OM Bidco Limited](/company/09176273)



## Controls

- [Open Power Limited](/company/02080182) (02080182)
- [Open:i Limited](/company/02557681) (02557681)



## 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 [Open G I Limited](/company/01519547)
- [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)



## Companies at the same address

- [Act Insurance Systems Limited](/company/02685165) (02685165)
- [Open G I Limited](/company/01519547) (01519547)