---
title: "OPEN INSURANCE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca23038-56eb-54b3-9e4c-71d8262c47ef
json: https://whiteintel.dev/api/public/dossier/fca23038-56eb-54b3-9e4c-71d8262c47ef
identifier: oo:GB-COH-02698756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPEN INSURANCE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02698756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fca23038-56eb-54b3-9e4c-71d8262c47ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca23038-56eb-54b3-9e4c-71d8262c47ef  

## Ownership & control

### Owners / controllers

- **OPEN G I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f
- **OPEN G I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f

### 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:** `02698756`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1992-03-19
- **Registered office:** Open Gi Buckholt Drive, Warndon, Worcester, 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
- ARMITAGE, Matthew — secretary · British · appointed 2004-06-01 · resigned 2006-05-05
- BAILEY, Daryl Sherwin — secretary · British · appointed 2006-07-20 · resigned 2017-03-06
- DURRANT, Zoe Vivienne — secretary · British · appointed 1996-10-01 · resigned 1999-12-02
- HAM, Richard Laurence — secretary · British · appointed 2002-11-30 · resigned 2004-06-01
- RALPH, Charles Philip — secretary · appointed 2017-03-06 · resigned 2025-03-01
- RYDER, Mark — secretary · British · appointed 2006-04-11 · resigned 2006-07-20
- TAYLOR, David — secretary · British · appointed 1992-05-06 · resigned 1996-10-01
- WATERS, Paul Christopher — secretary · British · appointed 1999-12-02 · resigned 2002-11-30
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 1992-03-19 · resigned 1992-05-06
- BAILEY, Daryl Sherwin — director · British · appointed 2009-09-10 · resigned 2017-03-06
- BELL, Phillip William — director · British · appointed 2006-04-11 · resigned 2008-03-11
- BELL, Phillip William — director · British · appointed 1999-08-09 · resigned 2001-08-31
- BOREHAM, Timothy Roger — director · British · appointed 1994-05-09 · resigned 1996-02-26
- BROOK, Anthony Richard — director · British · appointed 1995-06-01 · resigned 2001-02-01
- CLINTON, Terence Robert — director · British · appointed 1997-10-01 · resigned 1999-03-31
- COLLINS, Michael Geoffrey, Dr — director · British · appointed 1993-06-01 · resigned 1995-09-22
- CULLUM, Peter — director · British · appointed 2007-09-24 · resigned 2014-12-02

### Beneficial owners (Persons with Significant Control)

- [Open Gi Limited](https://whiteintel.dev/entity/df32db25-240b-5c27-92fe-362d8e084d9f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02698756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02698756

## 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 INSURANCE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fca23038-56eb-54b3-9e4c-71d8262c47ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN INSURANCE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fca23038-56eb-54b3-9e4c-71d8262c47ef · Structured JSON: https://whiteintel.dev/api/public/dossier/fca23038-56eb-54b3-9e4c-71d8262c47ef._

_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"._