Back to search

Openwork Holdings Limited

03794677

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

AUCKLAND HOUSE, SWINDON, SN5 8UB
Incorporated 24/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Philip Luard Howell

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Duncan Crocker

director · Since 20/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Rosanne Mary Murison

director · Since 10/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Thomas Mark Stephen

director · Since 07/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Clifford Stanley Gray

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Stephen Bartholomew

director · Since 27/02/2023

PARTNERSHIP DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Graham Peter Nelson Phillips

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Andrew John Wilmot

director · Since 20/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Sara Philippa Bennison

director · Since 19/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Jennifer Elizabeth Mathias Ba Hons

director · Since 04/02/2025

DIRECTOR

BRITISH · WALES · Age 51

Also on 4 other boards

Ms Elena Lieskovska

director · Since 21/05/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Robin Matthew Barker

director · Since 02/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 3 other boards

Erica Mandryko

secretary · Since 11/04/2026

Persons with Significant Control

Openwork Partnership Llp

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

Auckland House, Lydiard Fields, Swindon, SN5 8UB

Reg: Oc312300 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Zurich Insurance Group Limited

Ceased 09/04/2018

Openwork Holdings Limited

Ceased 06/07/2023

Charges1 outstanding

Charge
outstanding

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

Created 21/05/2025Registered 22/05/2025
charge
satisfied

ALLIED ZURICH HOLDINGS LIMITED

Created 31/03/2011Registered 11/04/2011Satisfied 07/12/2018