Openwork Holdings Limited
Activities of head offices · Swindon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOpenwork Partnership LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194845402Show 2 ceased records
Openwork Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-04-09 · Ceased 2023-07-06
Source record 186082300Zurich Insurance Group LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-09
Source record 194849422People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 52 historicalEM
Erica MandrykoCurrent secretary
Appointed 2026-04-11
GP
Graham PhillipsCurrent director
Appointed 2023-04-01 · 3 yrs · Non-Executive Director
Show 52 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2025-02-04 · 1 yr · Director
GH
Grant HotsonResigned director
Resigned 2023-02-20 · 1 yr · Director
NH
Nicholas HayesResigned director
Resigned 2021-10-01 · 1 yr · Non-Executive Director
SD
Stuart DodsonResigned director
Resigned 2021-04-14 · Director
LE
Lynne EdResigned director
Resigned 2020-08-21 · 2 yrs · Director
AG
Anne GrimResigned director
Resigned 2020-08-10 · 2 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2020-07-10 · 4 yrs · Director
AW
Andrew WilmotResigned director
Resigned 2020-07-03 · 2 yrs · Director
AB
Andrew BeswickResigned director
Resigned 2020-02-25 · 1 yr · Director
KC
Kevin ChidwickResigned director
Resigned 2018-05-29 · 1 yr · Director
AC
Angela Crawford IngleResigned director
Resigned 2018-03-08 · 3 yrs · Non-Executive Director
AS
Andrew SmartResigned director
Resigned 2017-10-31 · 5 yrs · Non-Executive Director
JW
Judith WorthyResigned director
Resigned 2017-09-12 · Interim Chief Financial Officer
IB
Ian BuchananResigned director
Resigned 2017-05-08 · 3 yrs · Non-Executive Director
PD
Paul DalzellResigned director
Resigned 2016-12-01 · 3 yrs · Non Executive Director
SB
Stuart BuckinghamResigned director
Resigned 2016-06-18 · Chief Financial Officer
SC
Stuart CleeResigned director
Resigned 2016-05-20 · 1 yr · Non Executive Director
CB
Clive BakerResigned director
Resigned 2016-03-23 · 1 yr · Non-Executive Director
MD
Mark DuckworthResigned director
Resigned 2015-12-23 · 4 yrs · Finance Director
JW
Judith WorthyResigned director
Resigned 2015-03-16 · 1 yr · Interim Corporate Services Director
WR
William RobertsonResigned director
Resigned 2014-07-31 · 1 yr · Director
MN
Marcus NagelResigned director
Resigned 2014-07-30 · 1 yr · Director
CR
Christopher RodriguesResigned director
Resigned 2014-01-01 · 6 yrs · Director
GW
Gary WilliamsResigned director
Resigned 2012-02-27 · 2 yrs · None
SC
Simon CliffordResigned director
Resigned 2011-09-30 · 3 yrs · None
MM
Mary McintyreResigned director
Resigned 2011-06-29 · 3 yrs · None
RL
Richard LubekResigned director
Resigned 2009-10-05 · 7 yrs · None
JK
Joseph KesslerResigned director
Resigned 2009-07-28 · 4 yrs · Insurance
KA
Kate AveryResigned director
Resigned 2009-04-18 · 4 yrs · Non Executive Director
MN
Marcus NagelResigned director
Resigned 2008-11-24 · 3 yrs · Global Head Ifa/Broker Zfs Executive
MG
Mario GrecoResigned director
Resigned 2008-07-29 · Deputy Ceo
TB
Thomas BuessResigned director
Resigned 2008-04-03 · Chief Operating Officer
CorpQuayseco LimitedResigned secretary
Resigned 2007-11-01 · 18 yrs
KC
Keith CarbyResigned director
Resigned 2007-10-15 · 1 yr · Chief Executive
JP
Jonathan PainResigned director
Resigned 2007-07-01 · 1 yr · Managing Director
MF
Michael FernsResigned director
Resigned 2007-03-29 · 2 yrs · Sales Director
MD
Martin DavisResigned director
Resigned 2006-08-10 · 4 yrs · Chief Executive Officer
HR
Helen RogersResigned secretary
Resigned 2006-04-25 · 1 yr
NL
Nigel LoweResigned secretary
Resigned 2005-05-24
PL
Philip LynchResigned director
Resigned 2005-05-24 · 2 yrs · Company Director
IL
Ian LovettResigned director
Resigned 2005-05-24 · 4 yrs · Banker
SB
Simon BruntResigned director
Resigned 2005-04-05 · 6 yrs · Chartered Accountant
MF
Martin FeinsteinResigned director
Resigned 2005-04-05 · Company Director
SL
Stephen LeamanResigned director
Resigned 2005-04-05 · 2 yrs · Chief Executive Officer
PV
Paulus Van De GeijnResigned director
Resigned 2005-04-05 · 3 yrs · Chief Executive
KB
Kate BrightmoreResigned secretary
Resigned 2004-09-06
GH
George HigginsonResigned director
Resigned 2003-07-29 · 1 yr · Director Financial Services
DM
Dermot MckeeverResigned director
Resigned 1999-06-24 · 3 yrs · Sales Recruitment Director
DS
David SeviourResigned director
Resigned 1999-06-24 · 4 yrs · Assistant Director
PH
Peter HoweResigned secretary
Resigned 1999-06-24 · 5 yrs
KB
Keith BaldwinResigned director
Resigned 1999-06-24 · 4 yrs · Chief Executive
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 65
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active