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Companies/09001817

Open Bionics Ltd

specialised design activities · Bristol

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased

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

Show 1 ceased record
JG
Mr Joel GibbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-27

Source record 5073920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
ML
Michael LewisCurrent director
Appointed 2023-09-14 · 2 yrs · University Professor
HH
Hugh HerrCurrent director
Appointed 2023-05-31 · 3 yrs · Professor
AB
Andrew BloxamCurrent director
Appointed 2019-01-07 · 7 yrs · Senior Investment Manager
+2 others
NH
Nicholas HallCurrent director
Appointed 2017-01-09 · 9 yrs · Chief Financial Officer
+7 others
SP
Samantha PayneCurrent director
Appointed 2016-10-07 · 9 yrs · Operations Manager
+1 other
JG
Joel GibbardCurrent director
Appointed 2014-04-17 · 12 yrs · Director
+1 other
Show 4 historical appointments
JM
John MiladResigned director
Resigned 2023-05-31 · Investment Management
JD
Johan De RuiterResigned director
Resigned 2022-06-30 · 1 yr · Director And Chairman
FM
Fiona MarshallResigned director
Resigned 2019-12-10 · 1 yr · Chairman
WB
William BrooksResigned director
Resigned 2019-01-07 · 4 yrs · Investment Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active