OpenCompanies

Openwork Holdings Limited

Company number
03794677
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1999
Nature of business
Activities of head offices
Corporate group
Openwork Partnership LLP (24 companies)

Registered office

Auckland House
Lydiard Fields
Swindon
SN5 8UB

Previous names

  • Zurich Mortgage Network Limited (until 7 Jan 2005)
  • Allied Dunbar Mortgage Network Limited (until 3 Sep 2001)

Officers

NameRoleAppointedResigned
BARKER, Robin Matthew Director 2 Oct 2025
LIESKOVSKA, Elena Director 21 May 2025
MATHIAS, Jennifer Elizabeth Director 4 Feb 2025
BENNISON, Sara Philippa Director 19 Dec 2023
WILMOT, Andrew John Director 20 Jul 2023
PHILLIPS, Graham Peter Nelson Director 1 Apr 2023
BARTHOLOMEW, Stephen Director 27 Feb 2023
GRAY, Clifford Stanley Director 1 Nov 2022
STEPHEN, Thomas Mark Director 7 Sep 2021
MURISON, Rosanne Mary Director 10 Aug 2020
CROCKER, Duncan Director 20 Apr 2020
HOWELL, Philip Luard Director 9 Mar 2020

Control

NameNature of controlNotifiedCeased
Zurich Insurance Group Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 9 Apr 2018
Openwork Holdings Limited Ownership Of Shares 75 To 100 Percent 9 Apr 2018 6 Jul 2023
Openwork Partnership Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Jun 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Openwork Holdings Limited → Openwork Partnership LLP

Controls

Directors’ other companies

Companies at the same address

Data