Company · Swindon
Lydiard Fields Business Park Management Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lydiard Fields Business Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Stuart John Dodson 2025-2025 View profile
- Frank Meere 2022-2025 View profile
- Philip Mogford 2020-2021 View profile
- Kevin David Chidwick 2019-2020 View profile
- John Roderick Burke 2006-2015 View profile
- Jonathan James Richard English 2006-2006 View profile
- Martin Robert Vincent Hill 2006-2019 View profile
- Euan James Miller 2015-2019 View profile
- Douglas Peters 2006-2019 View profile
- Lydia Jane Coles 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 07/12/2006
- 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
50-75% shares · notified 2019-06-12
Group
- Lydiard Fields Business Park Management Limited
is controlled by Openwork Holdings Limited
Evidence
active 50-75% shares · notified 2019-06-12 · 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
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06022453
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data