OPEN NORTH FOUNDATION

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
O'mahoney, Sarah
Born in March 1987
Individual (1 offspring)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
2
Courtney, Gillian
Born in June 1962
Individual (2 offsprings)
Officer
2020-07-15 ~ now
OF - Director → CIF 0
3
Mceldon, Paul John
Born in August 1966
Individual (20 offsprings)
Officer
2023-05-18 ~ now
OF - Director → CIF 0
4
Sutherland, Matthew William, Dr
Born in January 1984
Individual (2 offsprings)
Officer
2023-05-18 ~ now
OF - Director → CIF 0
5
Bradley, Richard Graham
Born in March 1967
Individual (8 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
Mr Richard Graham Bradley
Born in March 1967
Individual (8 offsprings)
Person with significant control
2024-08-01 ~ now
PE - Has significant influence or control → CIF 0
6
Shields, Paul Anthony
Born in February 1980
Individual (2 offsprings)
Officer
2020-07-15 ~ now
OF - Director → CIF 0
7
Hewitt, Colin Thompson
Born in November 1957
Individual (13 offsprings)
Officer
2020-07-15 ~ now
OF - Director → CIF 0
8
Foreman, David John
Born in March 1969
Individual (2 offsprings)
Officer
2020-07-15 ~ now
OF - Director → CIF 0

Ceased 6

1
Barron, Paul Joseph
Company Director born in December 1963
Individual (4 offsprings)
Officer
2021-11-05 ~ 2024-08-01
OF - Director → CIF 0
2
Preston, Claire
Director born in April 1968
Individual (3 offsprings)
Officer
2020-07-15 ~ 2024-05-23
OF - Director → CIF 0
3
Mitchell, Andrew Darby
Company Director born in March 1958
Individual (4 offsprings)
Officer
2017-02-15 ~ 2020-07-15
OF - Director → CIF 0
Mr Andrew Darby Mitchell
Born in March 1958
Individual (4 offsprings)
Person with significant control
2017-02-15 ~ 2020-07-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Stephenson, Mark
Company Director born in November 1981
Individual (7 offsprings)
Officer
2017-02-15 ~ 2024-06-14
OF - Director → CIF 0
Mr Mark Stephenson
Born in November 1981
Individual (7 offsprings)
Person with significant control
2020-07-15 ~ 2024-08-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Cooper, Tania
Managing Director born in November 1966
Individual (3 offsprings)
Officer
2021-04-23 ~ 2022-03-22
OF - Director → CIF 0
6
Swart, Richard
Sales Director born in February 1962
Individual (3 offsprings)
Officer
2017-02-15 ~ 2024-08-01
OF - Director → CIF 0
Mr Richard John Lofthouse Swart
Born in February 1962
Individual (3 offsprings)
Person with significant control
2020-07-15 ~ 2024-08-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

94990 - Activities Of Other Membership Organisations N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

3 GBP2020-02-28

3 GBP2019-02-28

Net Assets/Liabilities

3 GBP2020-02-28

3 GBP2019-02-28

Equity

3 GBP2020-02-28

3 GBP2019-02-28

OPEN NORTH FOUNDATION
Info
Registered number 10621351
Dyer Engineering, Morrison Industrial Estate North, Stanley DH9 7RU
PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-02-15 (9 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.