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Openwork Independent Solutions Limited

07361235

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 31/08/2010

Previously known as

Diary 2010 Limited · until 25/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Aidan Grant Chavasse

director · Since 20/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mrs Erica Mandryko

director · Since 29/01/2026

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Erica Mandryko

secretary · Since 11/04/2026

Aidan Grant Chavasse

director · Since 20/12/2021

British · England · Age 33

Erica Mandryko

director · Since 29/01/2026

British · England · Age 51

Erica Mandryko

secretary · Since 11/04/2026

Former

Kristina Louise Kerr

director · Resigned 02/09/2010

Martin Michael Arthur Davis

director · Resigned 15/06/2011

Simon Rogerson Brunt

director · Resigned 13/02/2012

Simon John Clifford

director · Resigned 05/12/2014

Mary-Anne Mcintyre

director · Resigned 17/03/2015

Graham Bruce Masterton

director · Resigned 06/04/2016

Judith Margaret Ann Worthy

director · Resigned 30/04/2016

Stuart Buckingham

director · Resigned 24/03/2017

Judith Worthy

director · Resigned 12/01/2018

Christopher Allan Davies

director · Resigned 30/05/2018

Christopher Mark Smallwood

director · Resigned 30/05/2018

Michael Anthony Williams

director · Resigned 18/12/2019

Kevin David Chidwick

director · Resigned 01/02/2020

Mark Duckworth

director · Resigned 28/02/2020

Paul Barry Gray

director · Resigned 09/12/2021

Michael David George Morrow

director · Resigned 15/02/2022

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 · Private Limited Company

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 appointedCHAVASSE, Aidan Grant
2026-08-08
officer appointedMANDRYKO, Erica
2026-08-08