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Companies/08384033

Open Utility Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
JJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-01

Source record 157073488
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-01

Source record 157073500
AT
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 157073505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SD
Appointed 2026-05-11
TN
Timothy NaylorCurrent director
Appointed 2025-10-10 · 1 yr · Non-Executive Director
+1 other
JP
Jan PalasinskiCurrent director
Appointed 2024-02-26 · 2 yrs · Company Director
+1 other
JJ
James JohnstonCurrent director
Appointed 2013-01-31 · 13 yrs · Director
+1 other
Show 7 historical appointments
AT
Anna TrendewiczResigned director
Resigned 2023-03-20 · Investor Director
SH
Stephanie HazellResigned director
Resigned 2021-10-08 · 3 yrs · Non-Executive Director
BG
Beverley Gower JonesResigned director
Resigned 2020-12-11 · 5 yrs · Managing Partner
JG
Jonathan GrahamResigned director
Resigned 2018-12-07 · 2 yrs · Consultant
VB
Volker BeckersResigned director
Resigned 2018-10-12 · 7 yrs · Non-Executive Director
AT
Alice TylerResigned director
Resigned 2013-12-17 · 12 yrs · Director
AK
Andrew KilnerResigned director
Resigned 2013-04-03 · 12 yrs · Director

Board profile

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