OPENWORK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OPENWORK LIMITED 2005-01-07 → present
- INDIRECT SOLUTIONS LIMITED 2002-03-20 → 2005-01-07
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the immediate 12-month period from the date of signing this report.”
Significant events
- “On 27 May 2025, the Openwork Partnership LLP announced the completion of the transaction under which Bain Capital has taken a minority shareholding in Openwork Holdings Limited (the parent company of the Company).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | 2026-04-11 | — | — |
| BARKER, Robin Matthew | Director | 2025-10-20 | Aug 1972 | Italian |
| BENNISON, Sara Philippa | Director | 2023-12-19 | Sep 1967 | British |
| CROCKER, Duncan | Director | 2021-01-20 | May 1958 | British |
| HOWELL, Philip Luard | Director | 2021-01-20 | Nov 1955 | British |
| MATHIAS, Jennifer Elizabeth | Director | 2025-04-16 | Jul 1974 | British |
| MURISON, Rosanne Mary | Director | 2023-02-22 | Mar 1960 | British |
| STEPHEN, Thomas Mark | Director | 2023-02-22 | Jun 1957 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBON, Margaret Elizabeth | Secretary | 2002-03-20 | 2003-08-18 |
| HALE, Isla Rebecca | Secretary | 2005-04-21 | 2005-05-24 |
| LOWE, Nigel | Secretary | 2005-05-04 | 2006-04-12 |
| OLISA HOLDING, Lily | Secretary | 2003-08-18 | 2005-04-21 |
| ROGERS, Helen Frances Leigh | Secretary | 2006-04-12 | 2007-11-01 |
| QUAYSECO LIMITED | Corporate Secretary | 2007-11-01 | 2026-04-10 |
| BAILEY, Caroline | Director | 2005-04-21 | 2009-04-20 |
| BAKER, Brian John | Director | 2002-03-20 | 2003-09-30 |
| BALDWIN, Keith Reginald | Director | 2002-03-20 | 2003-08-31 |
| BRUNT, Simon Rogerson | Director | 2005-04-21 | 2011-09-30 |
| BUCKINGHAM, Stuart | Director | 2016-06-18 | 2017-03-24 |
| BURNE, Michael James | Director | 2009-04-20 | 2010-01-25 |
| CARBY, Keith Arthur | Director | 2007-10-15 | 2009-07-08 |
| CHIDWICK, Kevin David | Director | 2018-06-08 | 2020-02-01 |
| CLEE, Stuart John | Director | 2016-05-20 | 2018-04-09 |
| CLIFFORD, Simon John | Director | 2011-09-30 | 2014-12-05 |
| COLSELL, Steven James | Director | 2004-07-08 | 2004-09-30 |
| DAVIS, Martin Michael Arthur | Director | 2009-07-29 | 2011-06-15 |
| DODSON, Stuart John | Director | 2022-02-15 | 2025-12-31 |
| DUCKWORTH, Mark | Director | 2011-07-07 | 2020-02-28 |
| ELLEN, Peter John | Director | 2008-01-29 | 2009-04-20 |
| FEINSTEIN, Martin Douglas | Director | 2004-09-01 | 2005-04-21 |
| FERNS, Michael Andrew | Director | 2004-07-08 | 2010-01-25 |
| GRECO, Mario | Director | 2008-07-29 | 2009-12-08 |
| GRIM, Anne Marie | Director | 2021-01-20 | 2023-03-31 |
| HOPPER, Jon | Director | 2005-04-21 | 2007-10-18 |
| HOTSON, Grant Thomas | Director | 2023-02-22 | 2024-09-13 |
| HOUGHTON, Richard David | Director | 2020-07-10 | 2024-11-11 |
| HOWE, Peter Charles | Director | 2003-08-18 | 2004-07-08 |
| KENMIR, Anthony Paul | Director | 2005-04-21 | 2006-05-01 |
| KNOWLTON, Mark | Director | 2019-10-04 | 2021-02-04 |
| LEAMAN, Stephen James | Director | 2004-11-05 | 2007-10-15 |
| LOVETT, Ian Nicholas | Director | 2011-08-30 | 2021-05-05 |
| MCINTYRE, Mary-Anne | Director | 2010-11-17 | 2015-03-17 |
| MILNER, Neil | Director | 2016-05-26 | 2018-12-31 |
| MITCHENER, Paul John | Director | 2010-03-29 | 2021-02-04 |
| MOORE, Gerard Thomas | Director | 2009-04-20 | 2010-01-25 |
| NAGEL, Marcs | Director | 2009-12-08 | 2012-02-27 |
| NAGEL, Marcus | Director | 2014-08-06 | 2016-05-19 |
| OLDSTEIN, Claire Simone | Director | 2018-11-21 | 2021-02-17 |
| OLISA HOLDING, Lily | Director | 2003-10-16 | 2004-07-08 |
| SIMS, David Perrott | Director | 2004-07-08 | 2004-11-05 |
| SMART, Andrew John | Director | 2018-06-08 | 2022-12-31 |
| VAN DE GEIJN, Paulus | Director | 2005-05-24 | 2008-07-29 |
| VAN DE GEIJN, Paulus | Director | 2004-07-08 | 2005-04-21 |
| WILLIAMS, Gary John Stephen | Director | 2012-02-27 | 2014-08-06 |
| WORTHY, Judith | Director | 2017-09-12 | 2018-01-12 |
| WORTHY, Judith Margaret Ann | Director | 2015-03-16 | 2016-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openwork Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-16 MA Memorandum articles
- 2025-06-16 RESOLUTIONS Resolution
- 2024-08-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | MA | incorporation | Memorandum articles | |
| 2025-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-15 | SH20 | capital | Legacy | |
| 2024-08-15 | CAP-SS | insolvency | Legacy | |
| 2024-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.