Openwork Limited
Company 04399725 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.
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
3.2y median 3.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
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.
Finance 12Professional services 12Business services 4Arts and leisure 2Other services 2Education 1Health and social care 1Tech and media 1
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 Holdings Limited 7 shared directors
- Openwork Services Limited 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
- Rothschild Diamonds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04399725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (54)
- Erica Mandryko Secretary · appointed 2026
- Robin Matthew Barker Director · appointed 2025
- Jennifer Elizabeth Mathias Director · appointed 2025
- Sara Philippa Bennison Director · appointed 2023
- Thomas Mark Stephen Director · appointed 2023
- Rosanne Mary Murison Director · appointed 2023
- Duncan Crocker Director · appointed 2021
- Philip Luard Howell Director · appointed 2021
Show 46 former officers
- Grant Thomas Hotson Director · appointed 2023 · resigned 2024
- Stuart John Dodson Director · appointed 2022 · resigned 2025
- Anne Marie Grim Director · appointed 2021 · resigned 2023
- Richard David Houghton Director · appointed 2020 · resigned 2024
- Mark Knowlton Director · appointed 2019 · resigned 2021
- Claire Simone Oldstein Director · appointed 2018 · resigned 2021
- Andrew John Smart Director · appointed 2018 · resigned 2022
- Kevin David Chidwick Director · appointed 2018 · resigned 2020
- Judith Worthy Director · appointed 2017 · resigned 2018
- Stuart Buckingham Director · appointed 2016 · resigned 2017
- Neil Milner Director · appointed 2016 · resigned 2018
- Stuart John Clee Director · appointed 2016 · resigned 2018
- Judith Margaret Ann Worthy Director · appointed 2015 · resigned 2016
- Marcus Nagel Director · appointed 2014 · resigned 2016
- Gary John Stephen Williams Director · appointed 2012 · resigned 2014
- Simon John Clifford Director · appointed 2011 · resigned 2014
- Ian Nicholas Lovett Director · appointed 2011 · resigned 2021
- Mark Duckworth Director · appointed 2011 · resigned 2020
- Mary Anne Bridget Mcintyre Director · appointed 2010 · resigned 2015
- Paul John Mitchener Director · appointed 2010 · resigned 2021
- Marcs Nagel Director · appointed 2009 · resigned 2012
- Martin Michael Arthur Davis Director · appointed 2009 · resigned 2011
- Michael James Burne Director · appointed 2009 · resigned 2010
- Gerard Thomas Moore Director · appointed 2009 · resigned 2010
- Mario Greco Director · appointed 2008 · resigned 2009
- Peter John Ellen Director · appointed 2008 · resigned 2009
- Quayseco Limited Corporate-secretary · appointed 2007 · resigned 2026
- Keith Arthur Carby Director · appointed 2007 · resigned 2009
- Helen Frances Leigh Rogers Secretary · appointed 2006 · resigned 2007
- Paulus Van De Geijn Director · appointed 2005 · resigned 2008
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- Anthony Paul Kenmir Director · appointed 2005 · resigned 2006
- Caroline Bailey Director · appointed 2005 · resigned 2009
- Simon Rogerson Brunt Director · appointed 2005 · resigned 2011
- Isla Rebecca Hale Secretary · appointed 2005 · resigned 2005
- Jon Hopper Director · appointed 2005 · resigned 2007
- Stephen James Leaman Director · appointed 2004 · resigned 2007
- Martin Douglas Feinstein Director · appointed 2004 · resigned 2005
- David Perrott Sims Director · appointed 2004 · resigned 2004
- Michael Andrew Ferns Director · appointed 2004 · resigned 2010
- Steven James Colsell Director · appointed 2004 · resigned 2004
- Lily Olisa Holding Director · appointed 2003 · resigned 2005
- Peter Charles Howe Director · appointed 2003 · resigned 2004
- Keith Reginald Baldwin Director · appointed 2002 · resigned 2003
- Margaret Elizabeth Gibbon Secretary · appointed 2002 · resigned 2003
- Brian John Baker Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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