# Open Text UK Limited

## Details

- **Company number:** [03148093](https://find-and-update.company-information.service.gov.uk/company/03148093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1996
- **Registered office:** 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, RG6 1PT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- 3050th Single Member Shelf Trading Company Limited (until 26 Mar 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | corporate-nominee-director | 18 Jan 1996 | 25 Mar 1996 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 18 Jan 1996 | 25 Mar 1996 |
| SISEC LIMITED | corporate-nominee-secretary | 18 Jan 1996 | 25 Mar 1996 |
| BUS, Gerrit | director | 8 May 1996 | 28 Aug 1996 |
| MCANDREW, William | secretary | 25 Mar 1996 | 31 Aug 1996 |
| HOUGHTON, Miranda | secretary | 1 Sep 1996 | 31 Dec 1998 |
| PALATINI, Marco | secretary | 9 May 1996 | 31 Dec 1998 |
| PALATINI, Marco | director | 25 Mar 1996 | 31 Dec 1998 |
| HEYWOOD, Anthony George | director | 9 Jun 1997 | 22 Nov 1999 |
| HALE, Petra | secretary | 31 Dec 1998 | 28 May 2001 |
| SANDOW, Nigel | secretary | 28 May 2001 | 20 Jan 2005 |
| DIXON, Andrew | secretary | 20 Jan 2005 | 16 Jun 2005 |
| JENKINS, Paul Thomas | director | 25 Mar 1996 | 10 May 2006 |
| HOVERD, Alan | director | 10 May 2006 | 16 Feb 2007 |
| KIRKHAM, John Anthony | director | 10 May 2006 | 16 Feb 2007 |
| LEAF, Jason Richard | secretary | 18 Jan 2006 | 16 Feb 2007 |
| TRENT, John | director | 16 Feb 2007 | 31 Dec 2009 |
| TRENT, John | secretary | 16 Feb 2007 | 31 Dec 2009 |
| SHACKLETON, John | director | 10 May 2006 | 31 Dec 2009 |
| WAREHAM, David | director | 13 May 2011 | 7 Sep 2012 |
| MCFEETERS, Paul Joseph | director | 16 Feb 2007 | 30 Sep 2014 |
| HARRISON, Simon David | director | 14 Jun 2013 | 1 Apr 2016 |
| DOOLITTLE, John Marshall | director | 20 Oct 2014 | 31 May 2018 |
| GALLIENNE, Oliver | director | 1 Apr 2016 | 23 Feb 2022 |
| DAVIES, Gordon | secretary | 31 Dec 2009 | 1 Jul 2022 |
| DAVIES, Gordon Allan | director | 31 Dec 2009 | 1 Jul 2022 |
| RANGANATHAN, Madhu | director | 31 May 2018 | 27 Jan 2025 |
| ACEDO, Michael Fernando | secretary | 1 Jul 2022 | 20 Feb 2026 |
| ACEDO, Michael Fernando | director | 1 Jul 2022 | 20 Feb 2026 |
| WILKINSON, Mark Kenneth | director | 1 Apr 2022 |  |
| WAIDA, Christian | director | 13 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Text Coöperatief U.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Appriver UK Limited](/company/11614909) (11614909)
- [GXS Limited](/company/01387566) (01387566)
- [GXS UK Holding Limited](/company/05572954) (05572954)
- [Webroot Services Limited](/company/04597759) (04597759)



## Directors' other companies

- [WAIDA, Christian](/person/5563093) - director at [GXS UK Holding Limited](/company/05572954)
- [WAIDA, Christian](/person/5563093) - director at [Acquisition U.K. Limited](/company/04619483)
- [WAIDA, Christian](/person/5563093) - director at [Open Text UK Holding Limited](/company/14311122)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [GXS UK Holding Limited](/company/05572954)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Webroot Services Limited](/company/04597759)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Acquisition U.K. Limited](/company/04619483)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Open Text UK Holding Limited](/company/14311122)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Micro Focus Software Holdings Ltd](/company/09320878)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Micro Focus Software UK Ltd](/company/10355616)
- [WILKINSON, Mark Kenneth](/person/5563101) - director at [Longsand Limited](/company/04598955)



## Companies at the same address

- [Appriver UK Limited](/company/11614909) (11614909)
- [Autonomy Systems Limited](/company/03063054) (03063054)
- [GXS Limited](/company/01387566) (01387566)
- [Longsand Limited](/company/04598955) (04598955)
- [Merant Holdings](/company/01872570) (01872570)
- [Micro Focus (IP) Holdings Limited](/company/10672226) (10672226)
- [Micro Focus (US) Holdings](/company/07119093) (07119093)
- [Micro Focus Chc Limited](/company/09952065) (09952065)
- [Micro Focus Foreign Holdco Ltd](/company/10749390) (10749390)
- [Micro Focus Global Limited](/company/02033363) (02033363)