Workwave UK Intermediate Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTeam Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-13 · No cessation recorded
Source record 132561330Show 1 ceased record
MT
Mr Michael Alan TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-13
Source record 130108789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-01-28
Show 27 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-02-21 · 3 yrs
JH
Jana HeyResigned director
Resigned 2021-09-30 · 2 yrs · Cfo
DG
David GiannettoResigned director
Resigned 2021-09-30 · 2 yrs · Chief Executive
MT
Michael TaylorResigned director
Resigned 2021-09-30 · 1 yr · Director
SH
Shona HemmingsResigned secretary
Resigned 2019-12-16
JL
John LeifermanResigned director
Resigned 2019-12-16 · 1 yr · Company Director
GM
Gordon MacneillResigned director
Resigned 2019-12-16 · 1 yr · Company Director
PT
Paul TrendellResigned director
Resigned 2013-02-28 · 6 yrs · Chartered Accountant
AE
Anthony EdwardsResigned secretary
Resigned 2009-04-01 · 10 yrs · Company Director
JM
Joseph MckennaResigned director
Resigned 2009-02-25 · 6 yrs · Company Director
AO
Andrew OnackoResigned director
Resigned 2009-02-25 · 3 yrs · Company Director
VM
Vinodka MurriaResigned director
Resigned 2007-12-06 · 3 yrs · Director
SC
Steven CoussinsResigned director
Resigned 2007-07-19 · 7 yrs · Company Director
AM
Augustus MachadoResigned director
Resigned 2007-07-17 · 5 yrs · Company Director
DR
David RoundResigned director
Resigned 2006-02-06 · 1 yr · Director
DL
David LeanResigned director
Resigned 2006-02-06 · 5 yrs · Director
GW
Grahame WeirResigned director
Resigned 2002-12-24 · 4 yrs · Production Manager
MG
Martin GladdingResigned director
Resigned 2002-12-24 · 1 yr · Computer Graphics
AC
Andrew CraigResigned director
Resigned 2002-12-24 · 3 yrs · Company Chairman
KT
Kenneth TinklerResigned director
Resigned 2001-03-08 · 4 yrs · Director
Resigned 2000-11-03
CorpHallmark Registrars LimitedResigned director
Resigned 2000-11-03
HE
Henry EdwardsResigned director
Resigned 2000-11-03 · 6 yrs · Company Director
AE
Anthony EdwardsResigned director
Resigned 2000-11-03 · 19 yrs · Finance Director
SM
Sam MarshallResigned secretary
Resigned 2000-11-03 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active