Company · Swindon
Openwork Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robin Matthew BarkerDirector · since 2025
- Jennifer Elizabeth MathiasDirector · since 2025
- Sara Philippa BennisonDirector · since 2023
- Thomas Mark StephenDirector · since 2023
- Rosanne Mary MurisonDirector · since 2023
- Duncan CrockerDirector · since 2021
- Philip Luard HowellDirector · since 2021
- Erica MandrykoSecretary · since 2026
Previous officers 46
- Grant Thomas Hotson 2023-2024 View profile
- Stuart John Dodson 2022-2025 View profile
- Anne Marie Grim 2021-2023 View profile
- Richard David Houghton 2020-2024 View profile
- Mark Knowlton 2019-2021 View profile
- Claire Simone Oldstein 2018-2021 View profile
- Andrew John Smart 2018-2022 View profile
- Kevin David Chidwick 2018-2020 View profile
- Judith Worthy 2017-2018 View profile
- Stuart Buckingham 2016-2017 View profile
- Neil Milner 2016-2018 View profile
- Stuart John Clee 2016-2018 View profile
- Judith Margaret Ann Worthy 2015-2016 View profile
- Marcus Nagel 2014-2016 View profile
- Gary John Stephen Williams 2012-2014 View profile
- Simon John Clifford 2011-2014 View profile
- Ian Nicholas Lovett 2011-2021 View profile
- Mark Duckworth 2011-2020 View profile
- Mary Anne Bridget Mcintyre 2010-2015 View profile
- Paul John Mitchener 2010-2021 View profile
- Marcs Nagel 2009-2012 View profile
- Martin Michael Arthur Davis 2009-2011 View profile
- Michael James Burne 2009-2010 View profile
- Gerard Thomas Moore 2009-2010 View profile
- Mario Greco 2008-2009 View profile
- Peter John Ellen 2008-2009 View profile
- Keith Arthur Carby 2007-2009 View profile
- Paulus Van De Geijn 2005-2008 View profile
- Anthony Paul Kenmir 2005-2006 View profile
- Caroline Bailey 2005-2009 View profile
- Simon Rogerson Brunt 2005-2011 View profile
- Jon Hopper 2005-2007 View profile
- Stephen James Leaman 2004-2007 View profile
- Martin Douglas Feinstein 2004-2005 View profile
- David Perrott Sims 2004-2004 View profile
- Michael Andrew Ferns 2004-2010 View profile
- Steven James Colsell 2004-2004 View profile
- Lily Olisa Holding 2003-2005 View profile
- Peter Charles Howe 2003-2004 View profile
- Keith Reginald Baldwin 2002-2003 View profile
- Brian John Baker 2002-2003 View profile
- Quayseco Limited 2007-2026 View profile
- Helen Frances Leigh Rogers 2006-2007 View profile
- Nigel Lowe 2005-2006 View profile
- Isla Rebecca Hale 2005-2005 View profile
- Margaret Elizabeth Gibbon 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/03/2002
- Registered office
- Swindon
Ownership
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Openwork Limited
is controlled by Openwork Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Openwork Holdings 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 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.
7 directors on the board
- Jennifer Elizabeth Mathias Director · appointed 2025
- Duncan Crocker Director · appointed 2021
- Philip Luard Howell Director · appointed 2021
- Sara Philippa Bennison Director · appointed 2023
- Thomas Mark Stephen Director · appointed 2023
- Rosanne Mary Murison Director · appointed 2023
- Robin Matthew Barker Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Jennifer Elizabeth Mathias Director · appointed 2025
- Duncan Crocker Director · appointed 2021
- Philip Luard Howell Director · appointed 2021
- Sara Philippa Bennison Director · appointed 2023
- Thomas Mark Stephen Director · appointed 2023
- Rosanne Mary Murison Director · appointed 2023
- Robin Matthew Barker Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stuart John Dodson Director · appointed 2022 · resigned 2025
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
- 04399725
- 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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