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Companies/04174322

Open Contracts Limited

Joinery installation · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Open Contracts Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 247709186
Show 2 ceased records
PS
Mr Peter John SmithIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 241687902
MM
Mr Malcolm Graham MacdougallIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-01

Source record 247664309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MS
Mark Peter SkilbeckCurrent director
Appointed 2025-04-01 · 1 yr · Projects Director
+2 others
MP
Matthew ParsonsCurrent director
Appointed 2022-12-01 · 3 yrs · Managing Director
+2 others
KS
Karen SmithCurrent director
Appointed 2022-01-10 · 4 yrs · Operations Director
+1 other
KS
Karen SmithCurrent secretary
Appointed 2019-06-26 · 7 yrs
+1 other
PS
Peter SmithCurrent director
Appointed 2001-03-07 · 25 yrs · Founder Director
+3 others
Show 4 historical appointments
AD
Angus De WattevilleResigned director
Resigned 2022-12-07 · 1 yr · Commercial Director
MM
Malcolm MacdougallResigned directorResigned secretary
Resigned 2001-04-28 · 19 yrs · Co Director
ES
Elizabeth SmithResigned secretary
Resigned 2001-03-07

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active