PENTA GROUP PUBLIC LIMITED COMPANY

Company summary

Company number: 02747939
Status: ACTIVE
Incorporated / age: 16 September 199234 years
Registered office: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Accounts due: 31 May 2027
Confirmation statement due: 30 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Nature of business
Business and domestic software development
Previous company names
LAW 471 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Mairead Maria ACTIVE	Secretary	01 Mar 2025				Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
GILBERT, Laura Anne ACTIVE	Director	18 Feb 2026		United Kingdom	July 1976	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
ANDREW, Mandy Lilian RESIGNED	Secretary	09 Aug 1993	14 Feb 1995			The Forge, Stevenage Road, Stevenage, Hertfordshire, SG4 7JA
ANDREW, Steven Edward RESIGNED	Secretary	23 Apr 1993	09 Aug 1993			6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
ARMITAGE, Matthew RESIGNED	Secretary	01 Jun 2004	05 May 2006			63 Windsor Road, Evesham, WR11 4QF
BAILEY, Daryl Sherwin RESIGNED	Secretary	20 Jul 2006	06 Mar 2017			Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
RALPH, Charles Philip RESIGNED	Secretary	06 Mar 2017	01 Mar 2025			Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
RUNACRES, Peter George RESIGNED	Secretary	14 Feb 1995	30 Aug 1995			8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
RYDER, Mark RESIGNED	Secretary	11 Apr 2006	20 Jul 2006			Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
TAYLOR, David RESIGNED	Secretary	30 Aug 1995	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	16 Sep 1992	23 Apr 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ANDREW, Steven Edward RESIGNED	Director	12 Apr 1993	30 Aug 1995	England	April 1961	6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE
BADLEY, Simon Andrew RESIGNED	Director	12 Jul 2019	04 Sep 2026	England	August 1967	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
BAILEY, Daryl Sherwin RESIGNED	Director	10 Sep 2009	06 Mar 2017	United Kingdom	March 1965	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
BARD, David Morgan RESIGNED	Director	12 Apr 1993	30 Sep 1995	England	April 1959	48 Woodstock Mews, London, W1G 8BG
BELL, Phillip William RESIGNED	Director	11 Apr 2006	20 Mar 2008		November 1959	Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
COPELAND, Philip Robert RESIGNED	Director	01 Jun 2005	05 May 2006	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
GRAHAM, Ross King RESIGNED	Director	01 Apr 1998	28 May 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GUILLAUME, Christopher Charles Henri RESIGNED	Director	20 Mar 2008	12 Jul 2019	England	July 1969	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
HAM, Richard Laurence RESIGNED	Director	28 May 2004	01 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
JONES, Colin Walter RESIGNED	Director	30 Aug 1995	04 Jan 1997		May 1951	29 Greenways, Beckenham, Kent, BR3 3NQ
MARTIN, Ivan RESIGNED	Director	01 May 1996	31 Jul 1998	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MURTAGH, Peter Kevin RESIGNED	Director	12 Apr 1993	16 Sep 1995		April 1956	81 Alexandra Road, Sheerness, Kent, ME12 2AT
O'LEARY, Michael Kevin RESIGNED	Director	30 Aug 1995	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
RALPH, Charles Philip RESIGNED	Director	06 Mar 2017	01 Mar 2025	United Kingdom	May 1962	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
RUNACRES, Peter George RESIGNED	Director	23 Apr 1993	30 Aug 1995	England	April 1944	8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
RYDER, Mark RESIGNED	Director	11 Apr 2006	10 Sep 2009		September 1959	Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
SMITH, Kevin Charles RESIGNED	Director	12 Apr 1993	30 Aug 1995	United Kingdom	February 1961	16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY
TAYLOR, David RESIGNED	Director	30 Aug 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WARREN, Michael Anthony RESIGNED	Director	01 Mar 2025	18 Feb 2026	England	April 1959	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
WATERHOUSE, Frank David RESIGNED	Director		31 Oct 1996		November 1956	43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	16 Sep 1992	12 Apr 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	05 May 2006			Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

HUGHES, Mairead Maria ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

GILBERT, Laura Anne ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

ANDREW, Mandy Lilian RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 14 Feb 1995
Address: The Forge, Stevenage Road, Stevenage, Hertfordshire, SG4 7JA

ANDREW, Steven Edward RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 09 Aug 1993
Address: 6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 05 May 2006
Address: 63 Windsor Road, Evesham, WR11 4QF

BAILEY, Daryl Sherwin RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 06 Mar 2017
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

RALPH, Charles Philip RESIGNED
Role: Secretary
Appointed on: 06 Mar 2017
Resigned on: 01 Mar 2025
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

RUNACRES, Peter George RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 30 Aug 1995
Address: 8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP

RYDER, Mark RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 20 Jul 2006
Address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1992
Resigned on: 23 Apr 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ANDREW, Steven Edward RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 30 Aug 1995
Country of Residence: England
Date of birth: April 1961
Address: 6 Hazel Close, Ampthill Road, Shefford, Bedfordshire, SG17 5YE

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: August 1967
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

BAILEY, Daryl Sherwin RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

BARD, David Morgan RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: April 1959
Address: 48 Woodstock Mews, London, W1G 8BG

BELL, Phillip William RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 20 Mar 2008
Date of birth: November 1959
Address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 May 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

GUILLAUME, Christopher Charles Henri RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: July 1969
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

JONES, Colin Walter RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 04 Jan 1997
Date of birth: May 1951
Address: 29 Greenways, Beckenham, Kent, BR3 3NQ

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MURTAGH, Peter Kevin RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 16 Sep 1995
Date of birth: April 1956
Address: 81 Alexandra Road, Sheerness, Kent, ME12 2AT

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

RUNACRES, Peter George RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 30 Aug 1995
Country of Residence: England
Date of birth: April 1944
Address: 8 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP

RYDER, Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 10 Sep 2009
Date of birth: September 1959
Address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 30 Aug 1995
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WARREN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: April 1959
Address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

WATERHOUSE, Frank David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: November 1956
Address: 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1992
Resigned on: 12 Apr 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 05 May 2006
Address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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