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Openwork Limited

04399725

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 20/03/2002

Previously known as

Indirect Solutions Limited · until 07/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

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 59

Also on 7 other boards

Ms Jennifer Elizabeth Mathias Ba Hons

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Mr Robin Matthew Barker

director · Since 20/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 3 other boards

Erica Mandryko

secretary · Since 11/04/2026

Philip Luard Howell

director · Since 20/01/2021

British · England · Age 70

Duncan Crocker

director · Since 20/01/2021

British · England · Age 68

Thomas Mark Stephen

director · Since 22/02/2023

British · England · Age 69

Rosanne Mary Murison

director · Since 22/02/2023

British · England · Age 66

Sara Philippa Bennison

director · Since 19/12/2023

British · England · Age 59

Jennifer Elizabeth Mathias

director · Since 16/04/2025

British · Wales · Age 52

Robin Matthew Barker

director · Since 20/10/2025

Italian · England · Age 54

Erica Mandryko

secretary · Since 11/04/2026

Former

Margaret Elizabeth Gibbon

secretary · Resigned 18/08/2003

Keith Reginald Baldwin

director · Resigned 31/08/2003

Brian John Baker

director · Resigned 30/09/2003

Peter Charles Howe

director · Resigned 08/07/2004

Lily Olisa Holding

director · Resigned 08/07/2004

Steven James Colsell

director · Resigned 30/09/2004

David Perrott Sims

director · Resigned 05/11/2004

Lily Olisa Holding

secretary · Resigned 21/04/2005

Martin Douglas Feinstein

director · 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

Stephen James Leaman

director · Resigned 15/10/2007

Jon Hopper

director · Resigned 18/10/2007

Helen Frances Leigh Rogers

secretary · Resigned 01/11/2007

Caroline Bailey

director · Resigned 20/04/2009

Peter John Ellen

director · Resigned 20/04/2009

Keith Arthur Carby

director · Resigned 08/07/2009

Mario Greco

director · Resigned 08/12/2009

Michael Andrew Ferns

director · Resigned 25/01/2010

Gerard Thomas Moore

director · Resigned 25/01/2010

Michael James Burne

director · Resigned 25/01/2010

Martin Michael Arthur Davis

director · Resigned 15/06/2011

Simon Rogerson Brunt

director · Resigned 30/09/2011

Marcs Nagel

director · Resigned 27/02/2012

Simon John Clifford

director · Resigned 05/12/2014

Mary-Anne Mcintyre

director · Resigned 17/03/2015

Marcus Nagel

director · Resigned 19/05/2016

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

Paul John Mitchener

director · Resigned 04/02/2021

Mark Knowlton

director · Resigned 04/02/2021

Claire Simone Oldstein

director · Resigned 17/02/2021

Ian Nicholas Lovett

director · Resigned 05/05/2021

Anne Marie Grim

director · Resigned 31/03/2023

Grant Thomas Hotson

director · Resigned 13/09/2024

Richard David Houghton

director · Resigned 11/11/2024

Stuart John Dodson

director · Resigned 31/12/2025

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 appointedBENNISON, Sara Philippa
2026-08-08
officer appointedCROCKER, Duncan
2026-08-08
officer appointedHOWELL, Philip Luard
2026-08-08
officer appointedMATHIAS, Jennifer Elizabeth
2026-08-08
officer appointedMURISON, Rosanne Mary
2026-08-08
officer appointedSTEPHEN, Thomas Mark
2026-08-08