Openwork Independent Solutions Limited

Active07361235 Private limited company
Incorporated
31 August 2010 (16 years)
Previously known as
Diary 2010 Limited (until 25 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 29 January 2026
Also at Omnis Investments Limited, Lydiard Fields Business Park Management Limited
British
Born February 1975 (51)
Director · Appointed 20 December 2021
Also at Openwork Access Limited, Openwork Strategic Holdings Limited, Milecross Financial Solutions Limited · more companies
British
Born February 1993 (33)
Officer history (19 former)
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
Resigned Quayseco Limited as Corporate Secretary
29 January 2026
Appointed Mandryko, Erica as Director
31 December 2025
Resigned Dodson, Stuart John as Director
1 March 2025
Appointed Dodson, Stuart John as Director
11 November 2024
Resigned Houghton, Richard David as Director
15 February 2022
Resigned Morrow, Michael David George as Director
14 February 2022
Appointed Houghton, Richard David as Director
20 December 2021
Appointed Chavasse, Aidan Grant as Director
9 December 2021
Resigned Gray, Paul Barry as Director
28 February 2020
Resigned Duckworth, Mark as Director
27 February 2020
Appointed Morrow, Michael David George as Director
1 February 2020
Resigned Chidwick, Kevin David as Director
16 January 2020
Appointed Gray, Paul Barry as Director
18 December 2019
Resigned Williams, Michael Anthony as Director
16 December 2019
Appointed Chidwick, Kevin David as Director
30 May 2018
Resigned Smallwood, Christopher Mark as Director
30 May 2018
Resigned Davies, Christopher Allan as Director
12 January 2018
Resigned Worthy, Judith as Director
24 May 2017
Appointed Worthy, Judith as Director
24 March 2017
Resigned Buckingham, Stuart as Director
30 April 2016
Resigned Worthy, Judith Margaret Ann as Director
30 April 2016
Appointed Buckingham, Stuart as Director
6 April 2016
Appointed Williams, Michael Anthony as Director
6 April 2016
Resigned Masterton, Graham Bruce as Director
6 April 2016
Appointed Worthy, Judith Margaret Ann as Director
17 March 2015
Resigned Mcintyre, Mary-Anne as Director
9 March 2015
Appointed Masterton, Graham Bruce as Director
5 December 2014
Resigned Clifford, Simon John as Director
13 February 2012
Resigned Brunt, Simon Rogerson as Director
30 September 2011
Appointed Clifford, Simon John as Director
6 September 2011
Appointed Smallwood, Christopher Mark as Director
6 September 2011
Appointed Davies, Christopher Allan as Director
12 July 2011
Appointed Duckworth, Mark as Director
12 July 2011
Appointed Mcintyre, Mary-Anne as Director
15 June 2011
Resigned Davis, Martin Michael Arthur as Director
2 September 2010
Appointed Davis, Martin Michael Arthur as Director
2 September 2010
Appointed Brunt, Simon Rogerson as Director
2 September 2010
Resigned Kerr, Kristina Louise as Director
31 August 2010
Appointed Kerr, Kristina Louise as Director
31 August 2010
Appointed Quayseco Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 03794677

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Openwork Partnership LLP
Openwork Holdings Limited 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 This company 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
30 October 2026Change of details for a person with significant control
23 October 2026Resolutions
10 September 2026Confirmation statement with no updates31 August 2026
17 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 Holdings Limited

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