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Companies/03726272

Workspace 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Workspace Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2023-05-23 · No cessation recorded

Source record 195894936
Show 1 ceased record
Workspace Glebe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-23

Source record 194750307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TE
Thomas Michael Edwards-MossCurrent director
Appointed 2026-02-23
+8 others
CG
Charles GreenCurrent director
Appointed 2026-02-02
+19 others
CC
Carmelina CarforaCurrent secretary
Appointed 2010-03-22 · 16 yrs
+40 others
Show 19 historical appointments
LH
Lawrence HutchingsResigned director
Resigned 2025-01-31 · Chief Executive Officer
DB
David BensonResigned director
Resigned 2020-04-01 · 6 yrs · Chief Financial Officer
JH
Jameson HopkinsResigned director
Resigned 2012-04-01 · 7 yrs · Director
AW
Amanda WhalleyResigned secretary
Resigned 2008-01-09 · 2 yrs
GC
Graham ClemettResigned director
Resigned 2007-07-31 · 17 yrs · Director
AB
Adam BinnsResigned secretary
Resigned 2006-06-28 · 1 yr · Accountant
RT
Robert TaylorResigned secretaryResigned director
Resigned 2003-04-11 · 3 yrs
IM
Iain MacdonaldResigned secretary
Resigned 2002-01-01 · 1 yr · Solicitor
JM
James MarplesResigned director
Resigned 1999-10-18 · 9 yrs · Chartered Surveyor
MC
Madeleine CarragherResigned director
Resigned 1999-10-18 · 7 yrs · Chartered Surveyor
NS
Nirmal SahaResigned secretary
Resigned 1999-05-18 · 2 yrs
HP
Harry PlattResigned director
Resigned 1999-05-18 · 12 yrs · Director
AP
Alan PorterResigned director
Resigned 1999-05-18 · Director
CB
Claire BamberResigned director
Resigned 1999-05-14 · Solicitor
MW
Matthew WaldmanResigned directorResigned secretary
Resigned 1999-05-14 · Trainee Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-03-04
CorpLuciene James LimitedResigned director
Resigned 1999-03-04

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active