Menna Overview
Here’s a quick overview of OPENWORK HOLDINGS LIMITED 👀 — a Swindon based business that started in 1999.
OPENWORK HOLDINGS LIMITED
- Company statusactive
- Company No03794677
- Age27 years 1 month Incorporated 24 June 1999
- Officers13
Address
Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
OPENWORK HOLDINGS LIMITED is an active company incorporated on 24 June 1999 and based in Swindon, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Capital Alter Shares Consolidation
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 May 2025
Capital Alter Shares Consolidation
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUAYSECO LIMITED | corporate secretary | 01 Nov 2007 | |
| BARKER, Robin Matthew | director | Aug 1972 | 02 Oct 2025 |
| BARTHOLOMEW, Stephen | director | May 1977 | 27 Feb 2023 |
| BENNISON, Sara Philippa | director | Sep 1967 | 19 Dec 2023 |
| CROCKER, Duncan | director | May 1958 | 20 Apr 2020 |
| GRAY, Clifford Stanley | director | Nov 1960 | 01 Nov 2022 |
| HOWELL, Philip Luard | director | Nov 1955 | 09 Mar 2020 |
| LIESKOVSKA, Elena | director | Mar 1971 | 21 May 2025 |
| MATHIAS, Jennifer Elizabeth | director | Jul 1974 | 04 Feb 2025 |
| MURISON, Rosanne Mary | director | Mar 1960 | 10 Aug 2020 |
| PHILLIPS, Graham Peter Nelson | director | Mar 1957 | 01 Apr 2023 |
| STEPHEN, Thomas Mark | director | Jun 1957 | 07 Sept 2021 |
| WILMOT, Andrew John | director | Jun 1965 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Openwork Holdings Limited | 09 Apr 2018 | |
| Zurich Insurance Group Limited | 06 Apr 2016 | |
| Openwork Partnership Llp | 06 Apr 2016 |
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QUAYSECO LIMITED, HOWELL, Philip Luard, MATHIAS, Jennifer Elizabeth, HOWE, Peter Charles, AVERY, Kate, BALDWIN, Keith Reginald, BRUNT, Simon Rogerson, BUCKINGHAM, Stuart, CARBY, Keith Arthur, CHIDWICK, Kevin David, CLEE, Stuart John, CLIFFORD, Simon John, DAVIS, Martin Michael Arthur, DUCKWORTH, Mark are mutual persons.
QUAYSECO LIMITED, BRUNT, Simon Rogerson, CLIFFORD, Simon John, DODSON, Stuart John are mutual persons.
QUAYSECO LIMITED, BARKER, Robin Matthew, BENNISON, Sara Philippa, CROCKER, Duncan, HOWELL, Philip Luard, MATHIAS, Jennifer Elizabeth, STEPHEN, Thomas Mark, BALDWIN, Keith Reginald, BRUNT, Simon Rogerson, BUCKINGHAM, Stuart, CARBY, Keith Arthur, CHIDWICK, Kevin David, CLEE, Stuart John, CLIFFORD, Simon John, DAVIS, Martin Michael Arthur, DODSON, Stuart John are mutual persons.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
BARKER, Robin Matthew are mutual persons.
BARKER, Robin Matthew are mutual persons.
BARKER, Robin Matthew are mutual persons.
BARTHOLOMEW, Stephen are mutual persons.
BARTHOLOMEW, Stephen are mutual persons.
BARTHOLOMEW, Stephen are mutual persons.
BARTHOLOMEW, Stephen are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
BENNISON, Sara Philippa are mutual persons.
CROCKER, Duncan are mutual persons.
CROCKER, Duncan, BALDWIN, Keith Reginald, CLEE, Stuart John are mutual persons.
CROCKER, Duncan are mutual persons.
GRAY, Clifford Stanley are mutual persons.
GRAY, Clifford Stanley are mutual persons.
HOWELL, Philip Luard, DODSON, Stuart John are mutual persons.
HOWELL, Philip Luard, DODSON, Stuart John are mutual persons.
HOWELL, Philip Luard, DODSON, Stuart John are mutual persons.
HOWELL, Philip Luard, DODSON, Stuart John are mutual persons.
LIESKOVSKA, Elena are mutual persons.
MATHIAS, Jennifer Elizabeth, BRUNT, Simon Rogerson, BUCKINGHAM, Stuart, CARBY, Keith Arthur, CHIDWICK, Kevin David, CLIFFORD, Simon John, DAVIS, Martin Michael Arthur are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MATHIAS, Jennifer Elizabeth are mutual persons.
MURISON, Rosanne Mary are mutual persons.
MURISON, Rosanne Mary are mutual persons.
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MURISON, Rosanne Mary are mutual persons.
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CRAWFORD-INGLE, Angela Doreen are mutual persons.
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DODSON, Stuart John are mutual persons.
DUCKWORTH, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OPENWORK HOLDINGS LIMITED 👀 — a Swindon based business that started in 1999.