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OPENTREE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02162014
Incorporation Date
1987-09-07
Company Type
Private limited company (Ltd.)
Address
STOKESLEY, United Kingdom
Website
opentree.co.uk/
Source: Companies House

OPENTREE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02162014, and its current status with Companies House is inactive. The company was incorporated on 7 September 1987 and lists its registered address as STOKESLEY, United Kingdom. 1 shareholder is on record for OPENTREE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for OPENTREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAITEC INNOVATION SAS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAITEC INNOVATION SAS 100% Companies House

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Officers

5

Three of the 5 officer records shown for OPENTREE LIMITED are current appointments, filed with Companies House. Manuel Liedot (appointed 2019-01-14), Francis Guillemard (appointed 2019-01-14) and Isabelle Bouvenyal (appointed 2019-01-14) all serve as Director. The remaining 2 records shown (Andrew Frank and Stephen Houlder) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPENTREE 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.

ML
Manuel Liedot ACTIVE

Appointed
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Francis Guillemard ACTIVE

Appointed
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Isabelle Bouvenyal ACTIVE

Appointed
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Frank RESIGNED

Appointed
1994-02-16
Resigned
2019-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Houlder RESIGNED

Appointed
2019-01-14
Resigned
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OPENTREE LIMITED sits 1 level below its ultimate parent, GRAITEC INNOVATION SAS. Immediately above OPENTREE LIMITED is GRAITEC INNOVATION SAS, holding 100% as filed in OPENTREE LIMITED's own shareholder record with Companies House.

Ultimate HQ
GRAITEC INNOVATION SAS

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Frequently Asked Questions

Who owns OPENTREE LIMITED?

One shareholder is currently on record for OPENTREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAITEC INNOVATION SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OPENTREE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPENTREE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OPENTREE LIMITED have on record?

1 shareholder is shown on record for OPENTREE LIMITED.

What is OPENTREE LIMITED's company registration number?

OPENTREE LIMITED's registration number is 02162014, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OPENTREE LIMITED still an active company?

OPENTREE LIMITED's status on Companies House is listed as inactive, not currently active.

When was OPENTREE LIMITED incorporated?

OPENTREE LIMITED was incorporated on 7 September 1987, according to Companies House.

What is OPENTREE LIMITED's registered address?

The registered address on file for OPENTREE LIMITED is STOKESLEY, United Kingdom.

What legal structure is OPENTREE LIMITED registered as?

OPENTREE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPENTREE LIMITED?

Three of the 5 officer records shown for OPENTREE LIMITED are current appointments, filed with Companies House. Manuel Liedot (appointed 2019-01-14), Francis Guillemard (appointed 2019-01-14) and Isabelle Bouvenyal (appointed 2019-01-14) all serve as Director. The remaining 2 records shown (Andrew Frank and Stephen Houlder) are former appointments that have since been resigned. Management authority at OPENTREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPENTREE LIMITED have a parent company or subsidiaries?

OPENTREE LIMITED sits 1 level below its ultimate parent, GRAITEC INNOVATION SAS.

Can Zavia monitor changes to OPENTREE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPENTREE 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 OPENTREE 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 OPENTREE 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 20 October 2026.

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