# Openwork Holdings Limited

## Details

- **Company number:** [03794677](https://find-and-update.company-information.service.gov.uk/company/03794677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1999
- **Registered office:** AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Openwork Partnership LLP](/group/2602) (24 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Openwork Holdings Limited → [Openwork Partnership LLP](/company/OC312300)



## Controls

- [Lydiard Fields Business Park Management Limited](/company/06022453) (06022453)
- [Omnis Investments Limited](/company/06582314) (06582314)
- [Openwork Access Limited](/company/05276543) (05276543)
- [Openwork Independent Solutions Limited](/company/07361235) (07361235)
- [Openwork Limited](/company/04399725) (04399725)
- [Openwork Services Limited](/company/03562843) (03562843)



## Directors' other companies

- [BARTHOLOMEW, Stephen](/person/5370631) - director at [St Nic's Legal Services Ltd](/company/16562869)
- [BARTHOLOMEW, Stephen](/person/5370631) - director at [St Barts Finance (Poole) Ltd](/company/11160648)
- [BARTHOLOMEW, Stephen](/person/5370631) - director at [St Barts Finance (Ybs) Ltd](/company/12121934)
- [BENNISON, Sara Philippa](/person/5370597) - director at [Brandface Ltd](/company/08492648)
- [GRAY, Clifford Stanley](/person/5370652) - secretary at [Hendaye Holdings Limited](/company/04353429)
- [HOWELL, Philip Luard](/person/5370629) - director at [Figure Out Limited](/company/05865244)
- [HOWELL, Philip Luard](/person/5370629) - director at [2 Plan Group Limited](/company/05865362)
- [HOWELL, Philip Luard](/person/5370629) - director at [Old Buckenham Hall(brettenham)educational Trust Limited](/company/00910421)
- [LIESKOVSKA, Elena](/person/5370656) - director at [Oak Group Holdco Limited](/company/16002134)
- [MATHIAS, Jennifer Elizabeth](/person/5370668) - director at [The Welsh Rugby Union Limited](/company/03419514)



## Companies at the same address

- [Centrad Holdings Limited](/company/10291940) (10291940)
- [Centrad Limited](/company/03756518) (03756518)
- [Lydiard Fields Business Park Management Limited](/company/06022453) (06022453)
- [Omnis Investments Limited](/company/06582314) (06582314)
- [Openwork Access Limited](/company/05276543) (05276543)
- [Openwork Independent Solutions Limited](/company/07361235) (07361235)
- [Openwork Limited](/company/04399725) (04399725)
- [Openwork Services Limited](/company/03562843) (03562843)
- [West Midlands Mortgage Centre Limited](/company/10405186) (10405186)