Openwork Independent Solutions Limited
- Company number
- 07361235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2010
- Nature of business
- Activities of head offices
- Corporate group
- Openwork Partnership LLP (25 companies)
Registered office
Previous names
- Diary 2010 Limited (until 25 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANDRYKO, Erica | Secretary | 11 Apr 2026 | |
| MANDRYKO, Erica | Director | 29 Jan 2026 | |
| CHAVASSE, Aidan Grant | Director | 20 Dec 2021 | |
| QUAYSECO LIMITED | Corporate-Secretary | 31 Aug 2010 | 10 Apr 2026 |
| DODSON, Stuart John | Director | 1 Mar 2025 | 31 Dec 2025 |
| HOUGHTON, Richard David | Director | 14 Feb 2022 | 11 Nov 2024 |
| MORROW, Michael David George | Director | 27 Feb 2020 | 15 Feb 2022 |
| GRAY, Paul Barry | Director | 16 Jan 2020 | 9 Dec 2021 |
| DUCKWORTH, Mark | Director | 12 Jul 2011 | 28 Feb 2020 |
| CHIDWICK, Kevin David | Director | 16 Dec 2019 | 1 Feb 2020 |
| WILLIAMS, Michael Anthony | Director | 6 Apr 2016 | 18 Dec 2019 |
| DAVIES, Christopher Allan | Director | 6 Sep 2011 | 30 May 2018 |
| SMALLWOOD, Christopher Mark | Director | 6 Sep 2011 | 30 May 2018 |
| WORTHY, Judith | Director | 24 May 2017 | 12 Jan 2018 |
| BUCKINGHAM, Stuart | Director | 30 Apr 2016 | 24 Mar 2017 |
| WORTHY, Judith Margaret Ann | Director | 6 Apr 2016 | 30 Apr 2016 |
| MASTERTON, Graham Bruce | Director | 9 Mar 2015 | 6 Apr 2016 |
| MCINTYRE, Mary-Anne | Director | 12 Jul 2011 | 17 Mar 2015 |
| CLIFFORD, Simon John | Director | 30 Sep 2011 | 5 Dec 2014 |
| BRUNT, Simon Rogerson | Director | 2 Sep 2010 | 13 Feb 2012 |
| DAVIS, Martin Michael Arthur | Director | 2 Sep 2010 | 15 Jun 2011 |
| KERR, Kristina Louise | Director | 31 Aug 2010 | 2 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Openwork Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Openwork Independent Solutions Limited → Openwork Holdings Limited → Openwork Partnership LLP
Controls
- 2 Plan Group Limited (05865362)
Directors’ other companies
- CHAVASSE, Aidan Grant - Director at Centrad Limited
- CHAVASSE, Aidan Grant - Director at West Midlands Mortgage Centre Limited
- CHAVASSE, Aidan Grant - Director at Centrad Holdings Limited
- CHAVASSE, Aidan Grant - Director at Openwork Access Limited
- CHAVASSE, Aidan Grant - Director at Openwork Strategic Holdings Limited
Companies at the same address
- Centrad Holdings Limited (10291940)
- Centrad Limited (03756518)
- Lydiard Fields Business Park Management Limited (06022453)
- Omnis Investments Limited (06582314)
- Openwork Access Limited (05276543)
- Openwork Holdings Limited (03794677)
- Openwork Limited (04399725)
- Openwork Services Limited (03562843)
- Openwork Strategic Holdings Limited (17549772)
- West Midlands Mortgage Centre Limited (10405186)