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OPENCAST SOFTWARE EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08047734
Incorporation Date
2012-04-26
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE UPON TYNE, United Kingdom
Website
www.opencastsoftware.com/
Source: Companies House

OPENCAST SOFTWARE EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08047734, and its current status with Companies House is active. The company was incorporated on 26 April 2012 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 5 shareholders are on record for OPENCAST SOFTWARE EUROPE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for OPENCAST SOFTWARE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRANCIS MICHAEL O'BRIEN, holding 36.3% — the largest recorded stake — followed by CHARLES WILSON HOULT at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FRANCIS MICHAEL O'BRIEN 36.3% Companies House
CHARLES WILSON HOULT 25% Companies House
TRUSTEES OF THE O'BRIEN DISCRETIONARY SETTLEMENT 2021 12.5% Companies House
KATHERINE ANNE SHORT 10% Companies House
TRUSTEES OF THE FIRST HOULT DISCRETIONARY SETTLEMENT 2021 10% Companies House

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Officers

3

Two of the 3 officer records shown for OPENCAST SOFTWARE EUROPE LIMITED are current appointments, filed with Companies House. Thomas Lawson (appointed 2022-09-27) and James Hodgson (appointed 2024-03-06) both serve as Director. The remaining 1 record shown (Francis O'Brien) is a former appointment that has since been resigned.

Management authority at OPENCAST SOFTWARE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TL
Thomas Lawson ACTIVE

Appointed
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hodgson ACTIVE

Appointed
2024-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FO
Francis O'Brien RESIGNED

Appointed
2012-09-28
Resigned
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OPENCAST SOFTWARE EUROPE LIMITED sits 1 level below its ultimate parent, OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPENCAST SOFTWARE EUROPE LIMITED's own shareholder record.

Ultimate HQ
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns OPENCAST SOFTWARE EUROPE LIMITED?

Five shareholders are currently on record for OPENCAST SOFTWARE EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANCIS MICHAEL O'BRIEN, holding 36.3% — the largest recorded stake — followed by CHARLES WILSON HOULT at 25%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OPENCAST SOFTWARE EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OPENCAST SOFTWARE EUROPE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OPENCAST SOFTWARE EUROPE LIMITED have on record?

5 shareholders are shown on record for OPENCAST SOFTWARE EUROPE LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is OPENCAST SOFTWARE EUROPE LIMITED's company registration number?

OPENCAST SOFTWARE EUROPE LIMITED's registration number is 08047734, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OPENCAST SOFTWARE EUROPE LIMITED still an active company?

OPENCAST SOFTWARE EUROPE LIMITED's status on Companies House is listed as active.

When was OPENCAST SOFTWARE EUROPE LIMITED incorporated?

OPENCAST SOFTWARE EUROPE LIMITED was incorporated on 26 April 2012, according to Companies House.

What is OPENCAST SOFTWARE EUROPE LIMITED's registered address?

The registered address on file for OPENCAST SOFTWARE EUROPE LIMITED is NEWCASTLE UPON TYNE, United Kingdom.

What legal structure is OPENCAST SOFTWARE EUROPE LIMITED registered as?

OPENCAST SOFTWARE EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPENCAST SOFTWARE EUROPE LIMITED?

Two of the 3 officer records shown for OPENCAST SOFTWARE EUROPE LIMITED are current appointments, filed with Companies House. Thomas Lawson (appointed 2022-09-27) and James Hodgson (appointed 2024-03-06) both serve as Director. The remaining 1 record shown (Francis O'Brien) is a former appointment that has since been resigned. Management authority at OPENCAST SOFTWARE EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPENCAST SOFTWARE EUROPE LIMITED have a parent company or subsidiaries?

OPENCAST SOFTWARE EUROPE LIMITED sits 1 level below its ultimate parent, OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OPENCAST SOFTWARE EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPENCAST SOFTWARE EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPENCAST SOFTWARE EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPENCAST SOFTWARE EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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