Lydiard Fields Business Park Management Limited
Company 06022453 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.
2 directors on the board
- Karen Juliet Morris Director · appointed 2019
- Erica Mandryko Director · appointed 2026
Directors past 6 years
- Karen Juliet Morris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karen Juliet Morris Director · appointed 2019
- Erica Mandryko Director · appointed 2026
Left in the last 12 months
- Stuart John Dodson Director · appointed 2025 · 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.
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.
Connected through a shared director
- Openwork Services Limited 1 shared director
- Figure OUT Limited 1 shared director
- 2 Plan Group Limited 1 shared director
- 2 Plan Wealth Management Limited 1 shared director
- 2 Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06022453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2006 |
| 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 (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
50-75% shares · notified 2019-06-12
Officers (12)
- Erica Mandryko Director · appointed 2026
- Karen Juliet Morris Director · appointed 2019
Show 10 former officers
- Stuart John Dodson Director · appointed 2025 · resigned 2025
- Frank Meere Director · appointed 2022 · resigned 2025
- Philip Mogford Director · appointed 2020 · resigned 2021
- Kevin David Chidwick Director · appointed 2019 · resigned 2020
- Euan James Miller Secretary · appointed 2015 · resigned 2019
- Douglas Peters Secretary · appointed 2006 · resigned 2019
- John Roderick Burke Director · appointed 2006 · resigned 2015
- Jonathan James Richard English Director · appointed 2006 · resigned 2006
- Lydia Jane Coles Secretary · appointed 2006 · resigned 2006
- Martin Robert Vincent Hill Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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