Openwork Holdings Limited

Active03794677 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 2 October 2025
Also at Openwork Services Limited, Openwork Limited · more companies
Italian
Born August 1972 (54)
Director · Appointed 21 May 2025
Also at Oak Group Holdco Limited, Tannery Lofts Freehold Limited, Octave Specialty Limited
British
Born March 1971 (55)
Director · Appointed 19 December 2023
Also at Dual Corporate Risks Limited, Equifax Limited, Openwork Limited · more companies
British
Born September 1967 (59)
Director · Appointed 20 July 2023
British
Born June 1965 (61)
Phillips, Graham Peter Nelson
Director · Appointed 1 April 2023
British
Born March 1957 (69)
Director · Appointed 27 February 2023
Also at St Barts Finance (Ybs) Ltd, St Barts Finance (M&P) Ltd, St Barts Finance Limited · more companies
British
Born May 1977 (49)
Director · Appointed 1 November 2022
Also at Hendaye Holdings Limited, Prosperity Financial Services Ltd
British
Born November 1960
Director · Appointed 7 September 2021
Also at Openwork Limited
British
Born June 1957 (69)
Director · Appointed 10 August 2020
British
Born March 1960 (66)
Director · Appointed 20 April 2020
Also at Openwork Limited, Idad Limited · more companies
British
Born May 1958 (68)
Director · Appointed 9 March 2020
Also at 2 Plan Wealth Management Limited, 2 Plan Limited, 2 Plan Group Limited · more companies
British
Born November 1955
Officer history (52 former)
18 September 2026
Resigned Mathias, Jennifer Elizabeth as Director
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
Resigned Quayseco Limited as Corporate Secretary
2 October 2025
Appointed Barker, Robin Matthew as Director
21 May 2025
Appointed Lieskovska, Elena as Director
4 February 2025
Appointed Mathias, Jennifer Elizabeth as Director
11 November 2024
Resigned Houghton, Richard David as Director
13 September 2024
Resigned Hotson, Grant Thomas as Director
19 December 2023
Appointed Bennison, Sara Philippa as Director
20 July 2023
Appointed Wilmot, Andrew John as Director
1 April 2023
Appointed Phillips, Graham Peter Nelson as Director
31 March 2023
Resigned Ed, Lynne Janice as Director
31 March 2023
Resigned Grim, Anne Marie as Director
28 February 2023
Resigned Hayes, Nicholas Ronald Bennett as Director
27 February 2023
Appointed Bartholomew, Stephen as Director
20 February 2023
Appointed Hotson, Grant Thomas as Director
31 December 2022
Resigned Smart, Andrew John as Director
1 November 2022
Appointed Gray, Clifford Stanley as Director
1 November 2022
Resigned Wilmot, Andrew John as Director
1 October 2021
Appointed Hayes, Nicholas Ronald Bennett as Director
1 October 2021
Resigned Dodson, Stuart John as Director
7 September 2021
Resigned Crawford-Ingle, Angela Doreen as Director
7 September 2021
Appointed Stephen, Thomas Mark as Director
14 April 2021
Resigned Beswick, Andrew Richard as Director
14 April 2021
Appointed Dodson, Stuart John as Director
21 August 2020
Appointed Ed, Lynne Janice as Director
10 August 2020
Appointed Grim, Anne Marie as Director
10 August 2020
Appointed Murison, Rosanne Mary as Director
31 July 2020
Resigned Buchanan, Ian as Director
10 July 2020
Appointed Houghton, Richard David as Director
3 July 2020
Appointed Wilmot, Andrew John as Director
3 July 2020
Resigned Dalzell, Paul Irvine as Director
21 May 2020
Resigned Rodrigues, Christopher John as Director
20 April 2020
Appointed Crocker, Duncan as Director
9 March 2020
Appointed Howell, Philip Luard as Director
28 February 2020
Resigned Duckworth, Mark as Director
25 February 2020
Appointed Beswick, Andrew Richard as Director
1 February 2020
Resigned Chidwick, Kevin David as Director
29 May 2018
Appointed Chidwick, Kevin David as Director
9 April 2018
Resigned Clee, Stuart John as Director
8 March 2018
Appointed Crawford-Ingle, Angela Doreen as Director
12 January 2018
Resigned Worthy, Judith as Director
8 November 2017
Resigned Baker, Clive Darren as Director
31 October 2017
Appointed Smart, Andrew John as Director
12 September 2017
Appointed Worthy, Judith as Director
8 May 2017
Appointed Buchanan, Ian as Director
24 March 2017
Resigned Buckingham, Stuart as Director
1 December 2016
Appointed Dalzell, Paul Irvine as Director
1 December 2016
Resigned Lubek, Richard Anthony as Director
18 June 2016
Appointed Buckingham, Stuart as Director
17 June 2016
Resigned Worthy, Judith Margaret Ann as Director
20 May 2016
Appointed Clee, Stuart John as Director
19 May 2016
Resigned Nagel, Marcus as Director
23 March 2016
Appointed Baker, Clive Darren as Director
23 March 2016
Resigned Robertson, William John as Director
23 December 2015
Appointed Duckworth, Mark as Director
17 March 2015
Resigned Mcintyre, Mary-Anne as Director
16 March 2015
Appointed Worthy, Judith Margaret Ann as Director
5 December 2014
Resigned Clifford, Simon John as Director
31 July 2014
Resigned Williams, Gary John Stephen as Director
31 July 2014
Appointed Robertson, William John as Director
30 July 2014
Appointed Nagel, Marcus as Director
5 May 2014
Resigned Kessler, Joseph W as Director
1 January 2014
Appointed Rodrigues, Christopher John as Director
31 December 2013
Resigned Avery, Kate as Director
27 February 2012
Resigned Nagel, Marcus as Director
27 February 2012
Appointed Williams, Gary John Stephen as Director
30 September 2011
Resigned Brunt, Simon Rogerson as Director
30 September 2011
Appointed Clifford, Simon John as Director
29 June 2011
Appointed Mcintyre, Mary-Anne as Director
15 June 2011
Resigned Davis, Martin Michael Arthur as Director
25 January 2010
Resigned Ferns, Michael Andrew as Director
5 October 2009
Appointed Lubek, Richard Anthony as Director
5 October 2009
Resigned Lovett, Ian Nicholas as Director
28 July 2009
Appointed Kessler, Joseph W as Director
9 July 2009
Resigned Carby, Keith Arthur as Director
26 June 2009
Resigned Greco, Mario as Director
18 April 2009
Appointed Avery, Kate as Director
24 November 2008
Appointed Nagel, Marcus as Director
31 August 2008
Resigned Pain, Jonathan Charles as Director
29 July 2008
Resigned Buess, Thomas as Director
29 July 2008
Appointed Greco, Mario as Director
29 July 2008
Resigned Van De Geijn, Paulus as Director
3 April 2008
Appointed Buess, Thomas as Director
1 November 2007
Appointed Quayseco Limited as Corporate Secretary
1 November 2007
Resigned Rogers, Helen Frances Leigh as Secretary
15 October 2007
Appointed Carby, Keith Arthur as Director
15 October 2007
Resigned Leaman, Stephen James as Director
1 July 2007
Appointed Pain, Jonathan Charles as Director
1 July 2007
Resigned Lynch, Philip Francis as Director
29 March 2007
Appointed Ferns, Michael Andrew as Director
10 August 2006
Appointed Davis, Martin Michael Arthur as Director
25 April 2006
Resigned Lowe, Nigel as Secretary
25 April 2006
Appointed Rogers, Helen Frances Leigh as Secretary
31 March 2006
Resigned Feinstein, Martin Douglas as Director
24 May 2005
Appointed Lowe, Nigel as Secretary
24 May 2005
Resigned Brightmore, Kate Mary Elizabeth as Secretary
24 May 2005
Appointed Lynch, Philip Francis as Director
24 May 2005
Appointed Lovett, Ian Nicholas as Director
5 April 2005
Appointed Van De Geijn, Paulus as Director
5 April 2005
Appointed Leaman, Stephen James as Director
5 April 2005
Appointed Feinstein, Martin Douglas as Director
5 April 2005
Resigned Ferns, Michael Andrew as Director
5 April 2005
Resigned Higginson, George as Director
5 April 2005
Appointed Brunt, Simon Rogerson as Director
6 September 2004
Appointed Brightmore, Kate Mary Elizabeth as Secretary
6 September 2004
Resigned Howe, Peter Charles as Secretary
31 August 2003
Resigned Baldwin, Keith Reginald as Director
29 August 2003
Resigned Seviour, David Alan as Director
29 July 2003
Appointed Ferns, Michael Andrew as Director
29 July 2003
Appointed Higginson, George as Director
31 May 2003
Resigned Mckeever, Dermot John as Director
24 June 1999
Appointed Mckeever, Dermot John as Director
24 June 1999
Appointed Baldwin, Keith Reginald as Director
24 June 1999
Appointed Howe, Peter Charles as Secretary
24 June 1999
Appointed Seviour, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc312300
Former controllers (2)
6 July 2023
Ceased Openwork Holdings Limited — Owns 75–100% of shares
9 April 2018
Ceased Zurich Insurance Group Limited — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Openwork Partnership LLP
Openwork Holdings Limited This company Owns 75–100% of shares
Lydiard Fields Business Park Management Limited Owns 50–75% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial Solutions Limited Owns 75–100% of shares
Openwork Independent Solutions Limited Owns 75–100% of shares
2 Plan Group Limited Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
6 July 2026Confirmation statement with updates22 June 2026
17 April 2026Register inspection address has been changed
15 April 2026Register inspection address has been changed
13 April 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Centrad Holdings Limited
Centrad Limited
Lydiard Fields Business Park Management Limited
Omnis Investments Limited
Openwork Access Limited
Openwork Independent Solutions Limited

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