# Consolidated Telecommunications Limited

## Details

- **Company number:** [07805392](https://find-and-update.company-information.service.gov.uk/company/07805392)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2011
- **Dissolved:** 21 Jul 2026
- **Registered office:** OPEN GI LIMITED, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities
- **Corporate group:** [OM Bidco Limited](/group/6913) (26 companies)


## Previous names

- Blue Fire Communications Limited (until 13 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Daryl | secretary | 11 Oct 2011 | 6 Mar 2017 |
| BAILEY, Daryl Sherwin | director | 11 Oct 2011 | 6 Mar 2017 |
| GUILLAUME, Christopher Charles Henri | director | 6 Mar 2017 | 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 |  |




## Owned by

Consolidated Telecommunications Limited → [Open G I Limited](/company/01519547) → [Open International Limited](/company/05716519) → [Broomco (4099) Limited](/company/06343303) → [OM Bidco Limited](/company/09176273)




## Directors' other companies

- [BADLEY, Simon Andrew](/person/5927745) - director at [Open Insurance Management Limited](/company/02698756)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Greenwich Acquisitionco Limited](/company/05758997)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Greenwich Financial Systems Limited](/company/05781513)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Greenwich Insurance Services Limited](/company/05797996)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Penta Technologies Limited](/company/05798614)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Open:i Limited](/company/02557681)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Open Life (UK) Limited](/company/05781466)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Open Power Limited](/company/02080182)
- [BADLEY, Simon Andrew](/person/5927745) - director at [Penta Insurance Systems Limited](/company/05754680)
- [GILBERT, Laura Anne](/person/5927744) - director at [Greenwich Acquisitionco Limited](/company/05758997)