# Open International Limited

## Details

- **Company number:** [05716519](https://find-and-update.company-information.service.gov.uk/company/05716519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2006
- **Registered office:** OPEN GI LIMITED BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [OM Bidco Limited](/group/6913) (26 companies)



## 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 |
|---|---|---|---|
| Broomco 4099 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Open International Limited → [Broomco (4099) Limited](/company/06343303) → [OM Bidco Limited](/company/09176273)



## Controls

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



## 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 [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)
- [BARNARD, James](/person/8341896) - director at [Act Insurance Systems Limited](/company/02685165)