Openwork Holdings Limited
Company 03794677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Openwork Limited 7 shared directors
- Openwork Services Limited 2 shared directors
- Openwork Partnership LLP 2 shared directors
Connected through a shared director
- OLD Buckenham Hall(Brettenham)Educational Trust Limited 1 shared director
- Equifax Limited 1 shared director
- Howden Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03794677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Openwork Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Independent Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Omnis Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Market Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openwork Wealth Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - Lydiard Fields Business Park Management Limited
50-75% shares · notified 2019-06-12 - Openwork Holdings Limited ceased 2023-07-06
75-100% shares · notified 2018-04-09
Officers (61)
- Erica Mandryko Secretary · appointed 2026
- Robin Matthew Barker Director · appointed 2025
- Elena Lieskovska Director · appointed 2025
- Jennifer Elizabeth Mathias Director · appointed 2025
- Sara Philippa Bennison Director · appointed 2023
- Andrew John Wilmot Director · appointed 2023
- Graham Peter Nelson Phillips Director · appointed 2023
- Stephen Bartholomew Director · appointed 2023
- Clifford Stanley Gray Director · appointed 2022
- Thomas Mark Stephen Director · appointed 2021
- Rosanne Mary Murison Director · appointed 2020
- Duncan Crocker Director · appointed 2020
- Philip Luard Howell Director · appointed 2020
Show 48 former officers
- Grant Thomas Hotson Director · appointed 2023 · resigned 2024
- Nicholas Ronald Bennett Hayes Director · appointed 2021 · resigned 2023
- Stuart John Dodson Director · appointed 2021 · resigned 2021
- Lynne Janice Ed Director · appointed 2020 · resigned 2023
- Anne Marie Grim Director · appointed 2020 · resigned 2023
- Richard David Houghton Director · appointed 2020 · resigned 2024
- Andrew Richard Beswick Director · appointed 2020 · resigned 2021
- Kevin David Chidwick Director · appointed 2018 · resigned 2020
- Angela Doreen Crawford-Ingle Director · appointed 2018 · resigned 2021
- Andrew John Smart Director · appointed 2017 · resigned 2022
- Judith Worthy Director · appointed 2017 · resigned 2018
- Ian Buchanan Director · appointed 2017 · resigned 2020
- Paul Irvine Dalzell Director · appointed 2016 · resigned 2020
- Stuart Buckingham Director · appointed 2016 · resigned 2017
- Stuart John Clee Director · appointed 2016 · resigned 2018
- Clive Darren Baker Director · appointed 2016 · resigned 2017
- Mark Duckworth Director · appointed 2015 · resigned 2020
- Judith Margaret Ann Worthy Director · appointed 2015 · resigned 2016
- William John Robertson Director · appointed 2014 · resigned 2016
- Christopher John Rodrigues Director · appointed 2014 · resigned 2020
- Gary John Stephen Williams Director · appointed 2012 · resigned 2014
- Simon John Clifford Director · appointed 2011 · resigned 2014
- Mary Anne Bridget Mcintyre Director · appointed 2011 · resigned 2015
- Richard Anthony Lubek Director · appointed 2009 · resigned 2016
- Joseph W Kessler Director · appointed 2009 · resigned 2014
- Kate Avery Director · appointed 2009 · resigned 2013
- Marcus Nagel Director · appointed 2008 · resigned 2016
- Mario Greco Director · appointed 2008 · resigned 2009
- Thomas Buess Director · appointed 2008 · resigned 2008
- Quayseco Limited Corporate-secretary · appointed 2007 · resigned 2026
- Keith Arthur Carby Director · appointed 2007 · resigned 2009
- Jonathan Charles Pain Director · appointed 2007 · resigned 2008
- Michael Andrew Ferns Director · appointed 2007 · resigned 2010
- Martin Michael Arthur Davis Director · appointed 2006 · resigned 2011
- Helen Frances Leigh Rogers Secretary · appointed 2006 · resigned 2007
- Ian Nicholas Lovett Director · appointed 2005 · resigned 2009
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- Philip Francis Lynch Director · appointed 2005 · resigned 2007
- Simon Rogerson Brunt Director · appointed 2005 · resigned 2011
- Martin Douglas Feinstein Director · appointed 2005 · resigned 2006
- Stephen James Leaman Director · appointed 2005 · resigned 2007
- Paulus Van De Geijn Director · appointed 2005 · resigned 2008
- Kate Mary Elizabeth Brightmore Secretary · appointed 2004 · resigned 2005
- George Higginson Director · appointed 2003 · resigned 2005
- Keith Reginald Baldwin Director · appointed 1999 · resigned 2003
- Dermot John Mckeever Director · appointed 1999 · resigned 2003
- David Alan Seviour Director · appointed 1999 · resigned 2003
- Peter Charles Howe Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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