# Open Network Exchange Ltd

## Details

- **Company number:** [13165424](https://find-and-update.company-information.service.gov.uk/company/13165424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2021
- **Registered office:** PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX
- **Nature of business:** [58290](/sic/58290) Other software publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE, Elizabeth | secretary | 28 Jan 2021 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Network Exchange Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2021 |  |
| Mr John Roger Rowley | significant-influence-or-control | 28 Jan 2021 | 25 Jun 2026 |
| Ms Elizabeth Hale | significant-influence-or-control | 28 Jan 2021 | 25 Jun 2026 |
| Marcia Rowley | significant-influence-or-control | 28 Jan 2021 | 25 Jun 2026 |
| Ms Angela Evelyn Louise Moore | significant-influence-or-control | 20 May 2022 | 1 Mar 2023 |
| Robert Bahlman | significant-influence-or-control | 28 Jan 2021 | 31 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£640,415 | £1,323,625 | 1 |
| 31 Dec 2024 | -£1,034,637 | - | 1 |
| 31 Dec 2023 | £54,428 | - | 4 |
| 31 Dec 2021 | £28,496 | - | 1 |




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