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OPENWORK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03794677
Incorporation Date
1999-06-24
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
www.openwork.com/
Source: Companies House

OPENWORK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03794677, and its current status with Companies House is active. The company was incorporated on 24 June 1999 and lists its registered address as Swindon, United Kingdom. 4 shareholders are on record for OPENWORK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for OPENWORK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPENWORK PARTNERSHIP LLP, holding 90% — a majority holding — followed by JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (EBT) at 8.7%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OPENWORK PARTNERSHIP LLP 90% Companies House
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (EBT) 8.7% Companies House
PHILIP LUARD HOWELL 0.8% Companies House
RICHARD DAVID HOUGHTON 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OPENWORK HOLDINGS LIMITED currently on record is Philip Howell; five officers are currently on record for OPENWORK HOLDINGS LIMITED, filed with Companies House.

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPENWORK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Philip Howell ACTIVE

Appointed
2020-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Crocker ACTIVE

Appointed
2020-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rosanne Murison ACTIVE

Appointed
2020-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Stephen ACTIVE

Appointed
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Clifford Gray ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OPENWORK HOLDINGS LIMITED sits 1 level below its ultimate parent, OPENWORK PARTNERSHIP LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above OPENWORK HOLDINGS LIMITED is OPENWORK PARTNERSHIP LLP, holding 90% as filed in OPENWORK HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OPENWORK PARTNERSHIP LLP
United Kingdom
OPENWORK SERVICES LIMITED
United KingdomGB 03562843

LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
United KingdomGB 06022453

OPENWORK LIMITED
United KingdomGB 04399725

OPENWORK ACCESS LIMITED+ subsidiaries
United KingdomGB 05276543

OPENWORK INDEPENDENT SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 07361235

OMNIS INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 06582314

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Frequently Asked Questions

Who owns OPENWORK HOLDINGS LIMITED?

Four shareholders are currently on record for OPENWORK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPENWORK PARTNERSHIP LLP, holding 90% — a majority holding — followed by JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (EBT) at 8.7%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OPENWORK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OPENWORK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OPENWORK HOLDINGS LIMITED have on record?

4 shareholders are shown on record for OPENWORK HOLDINGS LIMITED.

What is OPENWORK HOLDINGS LIMITED's company registration number?

OPENWORK HOLDINGS LIMITED's registration number is 03794677, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OPENWORK HOLDINGS LIMITED still an active company?

OPENWORK HOLDINGS LIMITED's status on Companies House is listed as active.

When was OPENWORK HOLDINGS LIMITED incorporated?

OPENWORK HOLDINGS LIMITED was incorporated on 24 June 1999, according to Companies House.

What is OPENWORK HOLDINGS LIMITED's registered address?

The registered address on file for OPENWORK HOLDINGS LIMITED is Swindon, United Kingdom.

What legal structure is OPENWORK HOLDINGS LIMITED registered as?

OPENWORK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPENWORK HOLDINGS LIMITED?

The Director of OPENWORK HOLDINGS LIMITED currently on record is Philip Howell; five officers are currently on record for OPENWORK HOLDINGS LIMITED, filed with Companies House. Management authority at OPENWORK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPENWORK HOLDINGS LIMITED have a parent company or subsidiaries?

OPENWORK HOLDINGS LIMITED sits 1 level below its ultimate parent, OPENWORK PARTNERSHIP LLP, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OPENWORK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPENWORK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPENWORK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPENWORK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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