Workwave UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorkwave Uk Intermediate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-11 · No cessation recorded
Source record 163371747Show 1 ceased record
Innovise S & S Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-11
Source record 152593835People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-01-28
Show 12 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
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
AE
Resigned 2007-07-23 · 12 yrs · Finance Director
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2005-11-30 · 1 yr
MT
Resigned 2005-11-30 · 16 yrs · Company Director
DH
Drew HazellResigned director
Resigned 2005-11-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active