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Open Data Institute

08030289

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Kings Place, 90 York Way, London, N1 9AG
Incorporated 13/04/2012

Previously known as

Bcomp Clg 3 Limited · until 24/05/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Robert Kenneth Bryan

secretary · Since 13/04/2012

Professor Sir Nigel Richard Shadbolt

director · Since 16/05/2012

PROFESSOR COMPUTER SCIENCE

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Robert Kenneth Bryan

director · Since 13/06/2012

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Prof Sir Timothy John Berners-Lee Om Kbe Frs Freng Frsa

director · Since 12/08/2012

PROFESSOR OF ENGINEERING

BRITISH · ENGLAND · Age 71

Mr Roger Hampson

director · Since 05/10/2012

LOCAL AUTHORITY CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 75

Ms Louise Mary Burke

director · Since 01/12/2017

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 61

Also on 4 other boards

Robert Kenneth Bryan

secretary · Since 13/04/2012

Nigel Richard Shadbolt

director · Since 16/05/2012

British · England · Age 70

Robert Kenneth Bryan

director · Since 13/06/2012

British · England · Age 61

Timothy John Berners-Lee

director · Since 12/08/2012

British · England · Age 71

Roger Hampson

director · Since 05/10/2012

British · United Kingdom · Age 75

Louise Mary Burke

director · Since 01/12/2017

Irish · England · Age 61

Former

Robert Kenneth Bryan

director · Resigned 16/05/2012

Christopher Martin Stait

director · Resigned 24/08/2012

John Richard Marsh

director · Resigned 31/08/2016

Gavin Renwick Starks

director · Resigned 30/09/2016

Neelie Kroes

director · Resigned 30/09/2017

Martha Lane Fox

director · Resigned 30/09/2017

Stephen Gavin Morana

director · Resigned 30/06/2019

Jenifer Fay Alys Tennison

director · Resigned 01/10/2021

Martin Adam Elysee Tisne

director · Resigned 31/03/2022

Justine Juliette Alice Roberts

director · Resigned 30/09/2025

Anna Maria Fowlkes Mazzone

director · Resigned 30/09/2025

Persons with Significant Control

Professor Sir Nigel Richard Shadbolt

25–50% votes

British · England · Age 70

4th Floor, Kings Place, 90, York Way, London, N1 9AG

Notified 06/04/2016

Professor Timothy John Berners-Lee

25–50% votes

British · England · Age 71

4th Floor, Kings Place, 90, York Way, London, N1 9AG

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14th Floor, Kings Place, 90 York Way
2026-07-24

4TH FLOOR, KINGS PLACE, 90

post townLondon
2026-07-24

LONDON

officer appointedBRYAN, Robert Kenneth
2026-07-24
officer appointedBERNERS-LEE, Timothy John, Prof Sir
2026-07-24
officer appointedBRYAN, Robert Kenneth
2026-07-24
officer appointedBURKE, Louise Mary
2026-07-24
officer appointedHAMPSON, Roger
2026-07-24
officer appointedSHADBOLT, Nigel Richard, Professor Sir
2026-07-24