Open International Limited

Company number: 05716519
Status: Active
Type: Private Limited Company
Incorporated: 21 Feb 2006
Nature of business: Business and domestic software development
Corporate group: OM Bidco Limited (26 companies)

Registered office

Open Gi Limited Buckholt Drive
Warndon
Worcester
WR4 9SR

Officers

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

Control

Name	Nature of control	Notified	Ceased
Broomco 4099 Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007

Connections

Owned by

Open International Limited → Broomco (4099) Limited → OM Bidco Limited

Controls

Act Insurance Systems Limited (02685165)
Blue Fire Communications Limited (06956139)
I-WH Newco 1 Limited (10665788)
MLP Newco 1 Limited (12146836)
Open G I Limited (01519547)
Powerplace Insurance Services Limited (06164788)
Transactor Global Solutions Limited (04655396)

Directors’ other companies

BARNARD, James - Director at MLP Newco 1 Limited
BARNARD, James - Director at Theclaimscloud.com Limited
BARNARD, James - Director at Broomco (4105) Limited
BARNARD, James - Director at Broomco (4099) Limited
BARNARD, James - Director at Open G I Limited
BARNARD, James - Director at OM Bidco Limited
BARNARD, James - Director at Powerplace Insurance Services Limited
BARNARD, James - Director at Open Gi London Limited
BARNARD, James - Director at Theinsurercloud.com Limited
BARNARD, James - Director at Act Insurance Systems Limited

Data