---
title: "OPEN GI LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7679aa8-85c3-5c35-8a2b-6d23eda74870
json: https://whiteintel.dev/api/public/dossier/a7679aa8-85c3-5c35-8a2b-6d23eda74870
identifier: oo:GB-COH-03534865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPEN GI LONDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03534865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7679aa8-85c3-5c35-8a2b-6d23eda74870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7679aa8-85c3-5c35-8a2b-6d23eda74870  

## Ownership & control

### Owners / controllers

- **OPEN G I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f
- **Open Gi Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b35cba81-5b90-4bcd-adf9-68be8d4c0acc

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03534865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-25
- **Registered office:** Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
- **SIC:** 62012

### Officers

- HUGHES, Mairead Maria — secretary · appointed 2025-03-01
- BADLEY, Simon Andrew — director · British · appointed 2019-07-12
- GILBERT, Laura Anne — director · British · appointed 2026-02-18
- BAILEY, Daryl Sherwin — secretary · British · appointed 2006-10-24 · resigned 2017-03-06
- COLBORNE, Anthony Peter — secretary · British · appointed 1998-03-25 · resigned 2006-10-24
- RALPH, Charles Philip — secretary · appointed 2017-03-06 · resigned 2025-03-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-03-25 · resigned 1998-03-25
- BAILEY, Daryl Sherwin — director · British · appointed 2006-10-24 · resigned 2017-03-06
- BELL, Phillip William — director · British · appointed 2006-10-24 · resigned 2008-03-11
- CARRUTHERS, Max — director · British · appointed 2007-09-24 · resigned 2011-06-22
- COLBORNE, Anthony Peter — director · British · appointed 1998-03-25 · resigned 2006-10-24
- COLBORNE, Lynda Mary — director · British · appointed 1998-03-25 · resigned 1999-11-15
- CULLUM, Peter — director · British · appointed 2007-09-24 · resigned 2014-12-02
- FLAVELLE, Liam — director · British · appointed 1999-11-15 · resigned 2006-10-24
- GUILLAUME, Christopher Charles Henri — director · British · appointed 2008-03-20 · resigned 2019-07-12
- HOMER, Andrew Charles — director · British · appointed 2007-09-24 · resigned 2014-10-31
- PATRICK, Ian William James — director · British · appointed 2007-09-24 · resigned 2012-03-31
- RALPH, Charles Philip — director · British · appointed 2017-03-06 · resigned 2025-03-01
- WARREN, Michael Anthony — director · British · appointed 2025-03-01 · resigned 2026-02-18

### Beneficial owners (Persons with Significant Control)

- [Open Gi Limited](https://whiteintel.dev/entity/b35cba81-5b90-4bcd-adf9-68be8d4c0acc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03534865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03534865

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPEN GI LONDON LIMITED** — https://whiteintel.dev/entity/a7679aa8-85c3-5c35-8a2b-6d23eda74870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN GI LONDON LIMITED**. Human view: https://whiteintel.dev/entity/a7679aa8-85c3-5c35-8a2b-6d23eda74870 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7679aa8-85c3-5c35-8a2b-6d23eda74870._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._