OPENWORK SERVICES LIMITED

Company summary

Company number: 03562843
Status: ACTIVE
Incorporated / age: 13 May 199828 years
Registered office: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Nature of business
Other service activities n.e.c.
Previous company names
THE ZFN MANAGEMENT COMPANY LIMTED
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
ZURICH FINANCIAL SERVICES UK LIFE LIMITED
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
PACELIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANDRYKO, Erica ACTIVE	Secretary	11 Apr 2026				Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
BARKER, Robin Matthew ACTIVE	Director	29 Oct 2025		England	August 1972	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MORRIS, Karen Juliet ACTIVE	Director	13 Nov 2018		England	July 1970	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
GIBBON, Margaret Elizabeth RESIGNED	Secretary	17 Apr 2000	19 Aug 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HALE, Isla Rebecca RESIGNED	Secretary	21 Apr 2005	24 May 2005			28 King George Close, Cheltenham, Gloucestershire, GL53 7RW
LOWE, Nigel RESIGNED	Secretary	24 May 2005	12 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
OLISA HOLDING, Lily RESIGNED	Secretary	19 Aug 2003	21 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
ROGERS, Helen Frances Leigh RESIGNED	Secretary	12 Apr 2006	01 Nov 2007			Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
WILTSHIRE, James Anthony RESIGNED	Secretary	08 Jun 1998	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Secretary	31 May 1999	17 Apr 2000			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
QUAYSECO LIMITED RESIGNED	Secretary	01 Nov 2007	10 Apr 2026			One Glass Wharf, Bristol, BS2 0ZX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1998	08 Jun 1998			26, Church Street, London, NW8 8EP
AVERY, Kate RESIGNED	Director	08 Jul 2009	31 Dec 2013	United Kingdom	January 1960	Broom Cottage, Crabtree Lane, Headley, Surrey, KT18 6PS
BAILEY, Caroline RESIGNED	Director	21 Apr 2005	06 Apr 2009		January 1961	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
BALDWIN, Keith Reginald RESIGNED	Director	17 Apr 2000	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BALDWIN, Keith Reginald RESIGNED	Director	08 Sep 1998	15 Oct 1999	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BRUNT, Simon Rogerson RESIGNED	Director	21 Apr 2005	30 Sep 2011	United Kingdom	April 1960	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
BUCKINGHAM, Stuart RESIGNED	Director	02 May 2016	24 Mar 2017	United Kingdom	July 1966	Washington House, Lydiard Fields, Swindon, SN5 8UB
BULLIMORE, James Edward RESIGNED	Director	17 Apr 2000	21 Apr 2005	England	September 1951	4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ
BURNE, Michael James RESIGNED	Director	06 Apr 2009	09 Jul 2009	United Kingdom	October 1970	Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
CAMPBELL, Peter Charles RESIGNED	Director	08 Sep 1998	15 Oct 1999		August 1958	Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
CARBY, Keith Arthur RESIGNED	Director	06 Apr 2009	09 Jul 2009		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CARRIE, David Ross RESIGNED	Director	08 Sep 1998	15 Oct 1999	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHIDWICK, Kevin David RESIGNED	Director	11 Sep 2018	01 Feb 2020	England	August 1963	Washington House, Lydiard Fields, Swindon, SN5 8UB
CLEE, Stuart John RESIGNED	Director	20 May 2016	09 Apr 2018	England	October 1963	Washington House, Lydiard Fields, Swindon, SN5 8UB
CLIFFORD, Simon John RESIGNED	Director	30 Sep 2011	05 Dec 2014	United Kingdom	February 1970	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
DAVIES, Mark Derek RESIGNED	Director	17 Apr 2000	11 Sep 2003	United Kingdom	October 1961	1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ
DAVIS, Martin Michael Arthur RESIGNED	Director	29 Jul 2009	15 Jun 2011	United Kingdom	June 1962	Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN
DEIGHTON, Shayne Paul RESIGNED	Director	08 Sep 1998	15 Oct 1999		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
DUCKWORTH, Mark RESIGNED	Director	05 Jun 2015	28 Feb 2020	United Kingdom	October 1971	Washington House, Lydiard Fields, Swindon, SN5 8UB
ELLEN, Peter John RESIGNED	Director	27 Mar 2008	06 Apr 2009		June 1952	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
FERNS, Michael Andrew RESIGNED	Director	17 Apr 2000	21 Apr 2005	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
GRAYBURN, Jeremy Ward RESIGNED	Director	08 Sep 1998	15 Oct 1999		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
HODKINSON, Phil Andrew RESIGNED	Director	08 Sep 1998	15 Oct 1999	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HOPPER, Jon RESIGNED	Director	21 Apr 2005	18 Oct 2007		March 1970	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
HOTSON, Grant Thomas RESIGNED	Director	27 Feb 2023	13 Sep 2024	Scotland	September 1971	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOUGHTON, Richard David RESIGNED	Director	10 Jul 2020	11 Nov 2024	England	August 1965	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOWE, Peter Charles RESIGNED	Director	19 Aug 2003	29 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
HOWELL, Alan James RESIGNED	Director	08 Jun 1998	08 Sep 1998	United Kingdom	April 1947	Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX
HOWELL, Philip Luard RESIGNED	Director	09 Mar 2020	06 Jan 2023	England	November 1955	Washington House, Lydiard Fields, Swindon, SN5 8UB
HUMPHRIES, Andrew Ralph RESIGNED	Director	17 Apr 2000	11 Oct 2000	England	January 1964	Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG
JERRARD, Vincent John RESIGNED	Director	08 Sep 1998	15 Oct 1999	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
KENMIR, Anthony Paul RESIGNED	Director	21 Apr 2005	01 May 2006		October 1956	Grange End 5 Grange Park, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
KNOWLTON, Mark RESIGNED	Director	04 Oct 2019	30 Sep 2021	England	July 1959	Washington House, Lydiard Fields, Swindon, SN5 8UB
MASTERTON, Graham Bruce RESIGNED	Director	17 Mar 2015	13 Jan 2016	England	June 1975	Washington House, Lydiard Fields, Swindon, SN5 8UB
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 May 2025	18 Sep 2026	Wales	July 1974	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MCINTYRE, Mary-Anne RESIGNED	Director	17 Nov 2010	17 Mar 2015	Uk	January 1961	New Bridge Square, Tri Centre Square, Swindon, Wiltshire, SN1 1HN
MEERE, Frank RESIGNED	Director	13 Oct 2021	02 Jul 2025	England	October 1962	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MEYER, Antoine James Philippe Michel RESIGNED	Director	08 Sep 1998	15 Oct 1999		April 1947	9 Trevor Street, London, SW7 1DX
MILNER, Neil RESIGNED	Director	26 May 2016	31 Dec 2018	United Kingdom	September 1973	Washington House, Lydiard Fields, Swindon, SN5 8UB
NAGEL, Marcus RESIGNED	Director	31 Jul 2014	19 May 2016	Switzerland	October 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
NAGEL, Marcus RESIGNED	Director	08 Jul 2009	27 Feb 2012	Switzerland	October 1965	Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
OLISA HOLDING, Lily RESIGNED	Director	29 Jul 2004	21 Apr 2005		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
REID, Grenville RESIGNED	Director	11 Oct 1999	17 Apr 2000		December 1947	20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
SEVIOUR, David Alan RESIGNED	Director	17 Apr 2000	12 May 2003		April 1936	18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR
SIMS, David Perrott RESIGNED	Director	08 Sep 1998	15 Oct 1999		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMITH, Philip RESIGNED	Director	08 Sep 1998	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SUTTON, Penelope Ruth RESIGNED	Director	11 Oct 1999	17 Apr 2000		August 1964	32 Saxon Road, Bromley, Kent, BR1 3RP
TORRANCE, Robert William RESIGNED	Director	08 Jun 1998	08 Sep 1998		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
WILLIAMS, Gary John Stephen RESIGNED	Director	27 Feb 2012	31 Jul 2014	Switzerland	July 1972	New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk
WILTSHIRE, James Anthony RESIGNED	Director	08 Jun 1998	31 May 1999		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Director	11 Oct 1999	17 Apr 2000	United Kingdom	September 1958	The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
WORTHY, Judith RESIGNED	Director	12 Sep 2017	12 Jan 2018	England	May 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
WORTHY, Judith Margaret Ann RESIGNED	Director	05 Jan 2016	01 May 2016	England	May 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 May 1998	08 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MANDRYKO, Erica ACTIVE
Role: Secretary
Appointed on: 11 Apr 2026
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

BARKER, Robin Matthew ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MORRIS, Karen Juliet ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: England
Date of birth: July 1970
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 19 Aug 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HALE, Isla Rebecca RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 24 May 2005
Address: 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 12 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 21 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 01 Nov 2007
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 17 Apr 2000
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 10 Apr 2026
Address: One Glass Wharf, Bristol, BS2 0ZX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1998
Resigned on: 08 Jun 1998
Address: 26, Church Street, London, NW8 8EP

AVERY, Kate RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Broom Cottage, Crabtree Lane, Headley, Surrey, KT18 6PS

BAILEY, Caroline RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 06 Apr 2009
Date of birth: January 1961
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BRUNT, Simon Rogerson RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

BUCKINGHAM, Stuart RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

BULLIMORE, James Edward RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: September 1951
Address: 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ

BURNE, Michael James RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Date of birth: August 1958
Address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 09 Jul 2009
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHIDWICK, Kevin David RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: August 1963
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

CLEE, Stuart John RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: October 1963
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

CLIFFORD, Simon John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

DAVIES, Mark Derek RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ

DAVIS, Martin Michael Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

DUCKWORTH, Mark RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

ELLEN, Peter John RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 06 Apr 2009
Date of birth: June 1952
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Date of birth: August 1952
Address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HOPPER, Jon RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 18 Oct 2007
Date of birth: March 1970
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 13 Sep 2024
Country of Residence: Scotland
Date of birth: September 1971
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

HOWELL, Alan James RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Cradle Barn, Kingston Road Frilford, Abingdon, Oxfordshire, OX13 5NX

HOWELL, Philip Luard RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: November 1955
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

HUMPHRIES, Andrew Ralph RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: January 1964
Address: Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 May 2006
Date of birth: October 1956
Address: Grange End 5 Grange Park, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

KNOWLTON, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1959
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

MASTERTON, Graham Bruce RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 13 Jan 2016
Country of Residence: England
Date of birth: June 1975
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 18 Sep 2026
Country of Residence: Wales
Date of birth: July 1974
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MCINTYRE, Mary-Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 17 Mar 2015
Country of Residence: Uk
Date of birth: January 1961
Address: New Bridge Square, Tri Centre Square, Swindon, Wiltshire, SN1 1HN

MEERE, Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: October 1962
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MEYER, Antoine James Philippe Michel RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Date of birth: April 1947
Address: 9 Trevor Street, London, SW7 1DX

MILNER, Neil RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 19 May 2016
Country of Residence: Switzerland
Date of birth: October 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 27 Feb 2012
Country of Residence: Switzerland
Date of birth: October 1965
Address: Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 21 Apr 2005
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

REID, Grenville RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 17 Apr 2000
Date of birth: December 1947
Address: 20 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

SEVIOUR, David Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 12 May 2003
Date of birth: April 1936
Address: 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Oct 1999
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMITH, Philip RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SUTTON, Penelope Ruth RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 17 Apr 2000
Date of birth: August 1964
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 08 Sep 1998
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

WILLIAMS, Gary John Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 31 Jul 2014
Country of Residence: Switzerland
Date of birth: July 1972
Address: New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk

WILTSHIRE, James Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 May 1999
Date of birth: April 1943
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 17 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

WORTHY, Judith RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: May 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: May 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1998
Resigned on: 08 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.