Openwork Access Limited

Active05276543 Private limited company
Incorporated
3 November 2004 (22 years)
Previously known as
Crasel Limited (until 7 February 2005)
Openwork Limited (until 7 January 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, Clair Louise
Secretary · Appointed 1 September 2026
Director · Appointed 9 June 2026
British
Born August 1985 (41)
Director · Appointed 4 August 2025
British
Born February 1993 (33)
Officer history (18 former)
1 September 2026
Appointed Byrne, Clair Louise as Secretary
31 August 2026
Resigned Mandryko, Erica as Secretary
9 June 2026
Appointed Tannion, Peter as Director
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
Resigned Quayseco Limited as Corporate Secretary
31 December 2025
Resigned Dodson, Stuart John as Director
4 August 2025
Appointed Chavasse, Aidan Grant as Director
11 November 2024
Resigned Houghton, Richard David as Director
30 March 2023
Appointed Dodson, Stuart John as Director
30 March 2023
Resigned Hallatt, Christopher Donald as Director
15 February 2022
Resigned Morrow, Michael David George as Director
14 February 2022
Appointed Houghton, Richard David as Director
18 December 2019
Resigned Williams, Michael Anthony as Director
4 July 2016
Resigned Duckworth, Mark as Director
22 June 2016
Appointed Williams, Michael Anthony as Director
26 April 2016
Resigned Masterton, Graham Bruce as Director
18 April 2016
Appointed Morrow, Michael David George as Director
17 March 2015
Appointed Masterton, Graham Bruce as Director
5 December 2014
Resigned Clifford, Simon John as Director
8 December 2011
Resigned Cooper, Mark John as Director
30 September 2011
Appointed Clifford, Simon John as Director
30 September 2011
Appointed Hallatt, Christopher Donald as Director
30 September 2011
Resigned Brunt, Simon Rogerson as Director
30 September 2011
Appointed Duckworth, Mark as Director
25 January 2010
Resigned Ferns, Michael Andrew as Director
1 November 2007
Appointed Quayseco Limited as Corporate Secretary
1 November 2007
Resigned Rogers, Helen Frances Leigh as Secretary
25 April 2006
Appointed Rogers, Helen Frances Leigh as Secretary
12 April 2006
Resigned Lowe, Nigel as Secretary
24 August 2005
Appointed Lowe, Nigel as Secretary
24 August 2005
Resigned Hale, Isla Rebecca as Secretary
21 April 2005
Appointed Hale, Isla Rebecca as Secretary
21 April 2005
Appointed Brunt, Simon Rogerson as Director
21 April 2005
Appointed Cooper, Mark John as Director
21 April 2005
Appointed Ferns, Michael Andrew as Director
20 April 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 April 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 November 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 November 2004
Appointed Chalfen Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 03794677

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Openwork Holdings Limited Owns 75–100% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited This company Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial 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

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