Back to search

Openwork Services Limited

03562843

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Auckland House, Lydiard Fields, Swindon, SN5 8UB
Incorporated 13/05/1998

Previously known as

The Zfn Management Company Limted · until 29/04/2005
The Franchise Network Management Company Limited · until 03/09/2001
Professional Services (Life & Pensions) Limited · until 17/04/2000
Zurich Financial Services Uk Life Limited · until 04/01/1999
Zurich Financial Services (Uk) Life Limited · until 17/11/1998
Pacelist Limited · until 08/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Karen Juliet Morris

director · Since 13/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Jennifer Elizabeth Mathias Ba Hons

director · Since 21/05/2025

DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Mr Robin Matthew Barker

director · Since 29/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 3 other boards

Erica Mandryko

secretary · Since 11/04/2026

Karen Juliet Morris

director · Since 13/11/2018

British · England · Age 56

Jennifer Elizabeth Mathias

director · Since 21/05/2025

British · Wales · Age 52

Robin Matthew Barker

director · Since 29/10/2025

Italian · England · Age 54

Erica Mandryko

secretary · Since 11/04/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/1998

Alan James Howell

director · Resigned 08/09/1998

James Anthony Wiltshire

secretary · Resigned 31/05/1999

Shayne Paul Deighton

director · Resigned 15/10/1999

Keith Reginald Baldwin

director · Resigned 15/10/1999

Peter Charles Campbell

director · Resigned 15/10/1999

David Ross Carrie

director · Resigned 15/10/1999

Jeremy Ward Grayburn

director · Resigned 15/10/1999

Phil Andrew Hodkinson

director · Resigned 15/10/1999

Vincent John Jerrard

director · Resigned 15/10/1999

Antoine James Philippe Michel Meyer

director · Resigned 15/10/1999

Derek Richard Woodward

secretary · Resigned 17/04/2000

Andrew Ralph Humphries

director · Resigned 11/10/2000

Margaret Elizabeth Gibbon

secretary · Resigned 19/08/2003

Keith Reginald Baldwin

director · Resigned 31/08/2003

Mark Derek Davies

director · Resigned 11/09/2003

Peter Charles Howe

director · Resigned 29/07/2004

Michael Andrew Ferns

director · Resigned 21/04/2005

James Edward Bullimore

director · Resigned 21/04/2005

Lily Olisa Holding

secretary · Resigned 21/04/2005

Isla Rebecca Hale

secretary · Resigned 24/05/2005

Nigel Lowe

secretary · Resigned 12/04/2006

Anthony Paul Kenmir

director · Resigned 01/05/2006

Jon Hopper

director · Resigned 18/10/2007

Helen Frances Leigh Rogers

secretary · Resigned 01/11/2007

Caroline Bailey

director · Resigned 06/04/2009

Peter John Ellen

director · Resigned 06/04/2009

Michael James Burne

director · Resigned 09/07/2009

Keith Arthur Carby

director · Resigned 09/07/2009

Martin Michael Arthur Davis

director · Resigned 15/06/2011

Simon Rogerson Brunt

director · Resigned 30/09/2011

Kate Avery

director · Resigned 31/12/2013

Simon John Clifford

director · Resigned 05/12/2014

Mary-Anne Mcintyre

director · Resigned 17/03/2015

Graham Bruce Masterton

director · Resigned 13/01/2016

Stuart Buckingham

director · Resigned 24/03/2017

Stuart John Clee

director · Resigned 09/04/2018

Neil Milner

director · Resigned 31/12/2018

Kevin David Chidwick

director · Resigned 01/02/2020

Mark Duckworth

director · Resigned 28/02/2020

Mark Knowlton

director · Resigned 30/09/2021

Philip Luard Howell

director · Resigned 06/01/2023

Grant Thomas Hotson

director · Resigned 13/09/2024

Richard David Houghton

director · Resigned 11/11/2024

Frank Meere

director · Resigned 02/07/2025

Quayseco Limited

corporate secretary · Resigned 10/04/2026

Persons with Significant Control

Openwork Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Auckland House, Lydiard Fields, Swindon, SN5 8UB

Reg: 03794677 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.

Created 21/05/2025Registered 22/05/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Auckland House
2026-08-08

AUCKLAND HOUSE

post townSwindon
2026-08-08

SWINDON

officer appointedMANDRYKO, Erica
2026-08-08
officer appointedBARKER, Robin Matthew
2026-08-08
officer appointedMATHIAS, Jennifer Elizabeth
2026-08-08
officer appointedMORRIS, Karen Juliet
2026-08-08