Back to search

Openwork Limited

04399725

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 20/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Duncan Crocker

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Philip Luard Howell

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Thomas Mark Stephen

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Rosanne Mary Murison

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

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 16/04/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 4 other boards

Mr Robin Matthew Barker

director · Since 20/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 3 other boards

Erica Mandryko

secretary · Since 11/04/2026

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
charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 02/05/2012Registered 05/05/2012Satisfied 09/02/2018