Company · Swindon
Openwork Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robin Matthew BarkerDirector · since 2025
- Elena LieskovskaDirector · since 2025
- Jennifer Elizabeth MathiasDirector · since 2025
- Sara Philippa BennisonDirector · since 2023
- Andrew John WilmotDirector · since 2023
- Graham Peter Nelson PhillipsDirector · since 2023
- Stephen BartholomewDirector · since 2023
- Clifford Stanley GrayDirector · since 2022
- Thomas Mark StephenDirector · since 2021
- Rosanne Mary MurisonDirector · since 2020
- Duncan CrockerDirector · since 2020
- Philip Luard HowellDirector · since 2020
- Erica MandrykoSecretary · since 2026
Previous officers 48
- Grant Thomas Hotson 2023-2024 View profile
- Nicholas Ronald Bennett Hayes 2021-2023 View profile
- Stuart John Dodson 2021-2021 View profile
- Lynne Janice Ed 2020-2023 View profile
- Anne Marie Grim 2020-2023 View profile
- Richard David Houghton 2020-2024 View profile
- Andrew Richard Beswick 2020-2021 View profile
- Kevin David Chidwick 2018-2020 View profile
- Angela Doreen Crawford-Ingle 2018-2021 View profile
- Andrew John Smart 2017-2022 View profile
- Judith Worthy 2017-2018 View profile
- Ian Buchanan 2017-2020 View profile
- Paul Irvine Dalzell 2016-2020 View profile
- Stuart Buckingham 2016-2017 View profile
- Stuart John Clee 2016-2018 View profile
- Clive Darren Baker 2016-2017 View profile
- Mark Duckworth 2015-2020 View profile
- Judith Margaret Ann Worthy 2015-2016 View profile
- William John Robertson 2014-2016 View profile
- Christopher John Rodrigues 2014-2020 View profile
- Gary John Stephen Williams 2012-2014 View profile
- Simon John Clifford 2011-2014 View profile
- Mary Anne Bridget Mcintyre 2011-2015 View profile
- Richard Anthony Lubek 2009-2016 View profile
- Joseph W Kessler 2009-2014 View profile
- Kate Avery 2009-2013 View profile
- Marcus Nagel 2008-2016 View profile
- Mario Greco 2008-2009 View profile
- Thomas Buess 2008-2008 View profile
- Keith Arthur Carby 2007-2009 View profile
- Jonathan Charles Pain 2007-2008 View profile
- Michael Andrew Ferns 2007-2010 View profile
- Martin Michael Arthur Davis 2006-2011 View profile
- Ian Nicholas Lovett 2005-2009 View profile
- Philip Francis Lynch 2005-2007 View profile
- Simon Rogerson Brunt 2005-2011 View profile
- Martin Douglas Feinstein 2005-2006 View profile
- Stephen James Leaman 2005-2007 View profile
- Paulus Van De Geijn 2005-2008 View profile
- George Higginson 2003-2005 View profile
- Keith Reginald Baldwin 1999-2003 View profile
- Dermot John Mckeever 1999-2003 View profile
- David Alan Seviour 1999-2003 View profile
- Quayseco Limited 2007-2026 View profile
- Helen Frances Leigh Rogers 2006-2007 View profile
- Nigel Lowe 2005-2006 View profile
- Kate Mary Elizabeth Brightmore 2004-2005 View profile
- Peter Charles Howe 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/06/1999
- Registered office
- Swindon
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Openwork Partnership LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Holdings Limited ceased 2023-07-06
75-100% shares · notified 2018-04-09
Group
- Openwork Holdings Limited
is controlled by Openwork Partnership LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Openwork Partnership LLP.
14 other companies in this group
- Omnis Investments Limited
- Openwork Services Limited
- Openwork Access Limited
- 2 Plan Wealth Management Limited
- Openwork Market Solutions Limited
- Openwork Independent Solutions Limited
- Group Policy Services Limited
- 2 Plan Limited
- Figure OUT Limited
- Lydiard Fields Business Park Management Limited
- Openwork Wealth Services Limited
- 2 Plan Group Limited
- Openwork Limited
- Openwork Partnership LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Jennifer Elizabeth Mathias Director · appointed 2025
- Duncan Crocker Director · appointed 2020
- Philip Luard Howell Director · appointed 2020
- Sara Philippa Bennison Director · appointed 2023
- Clifford Stanley Gray Director · appointed 2022
- Thomas Mark Stephen Director · appointed 2021
- Rosanne Mary Murison Director · appointed 2020
- Andrew John Wilmot Director · appointed 2023
- Graham Peter Nelson Phillips Director · appointed 2023
- Elena Lieskovska Director · appointed 2025
- Stephen Bartholomew Director · appointed 2023
- Robin Matthew Barker Director · appointed 2025
Directors past 6 years
- Duncan Crocker Director · appointed 2020
- Philip Luard Howell Director · appointed 2020
- Rosanne Mary Murison Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graham Peter Nelson Phillips Director · appointed 2023
Portfolio (11)
- Jennifer Elizabeth Mathias Director · appointed 2025
- Duncan Crocker Director · appointed 2020
- Philip Luard Howell Director · appointed 2020
- Sara Philippa Bennison Director · appointed 2023
- Clifford Stanley Gray Director · appointed 2022
- Thomas Mark Stephen Director · appointed 2021
- Rosanne Mary Murison Director · appointed 2020
- Andrew John Wilmot Director · appointed 2023
- Elena Lieskovska Director · appointed 2025
- Stephen Bartholomew Director · appointed 2023
- Robin Matthew Barker Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03794677
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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