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Companies/07178295

Workshare Technology Holdings Limited

Information technology consultancy activities · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Roosevelt Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-07 · No cessation recorded

Source record 108659693
Show 4 ceased records
Roosevelt Bidco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-05-15 · Ceased 2024-05-15

Source record 108607490
Hg Pooled Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-09 · Ceased 2024-05-15

Source record 110652320
Scottish Equity PartnersCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-09

Source record 110066374
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-09

Source record 110066375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
PS
Priyanka SinghCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+13 others
AM
Avaneesh MarwahaCurrent director
Appointed 2024-10-10 · 1 yr · Company Director
+14 others
KM
Karen MillinerCurrent director
Appointed 2021-06-16 · 5 yrs · Chartered Secretary
+107 others
LD
Liberty DaveyCurrent director
Appointed 2021-06-16 · 5 yrs · Company Secretarial Assistant
+56 others
Show 25 historical appointments
CG
Carl GillertResigned director
Resigned 2024-04-24 · Company Director
MC
Mark ChamberlainResigned director
Resigned 2022-09-02 · 1 yr · Company Director
SH
Sheryl HoskinsResigned director
Resigned 2022-04-18 · 2 yrs · Director
SO
Stephen OverResigned director
Resigned 2021-04-23 · Director
MR
Milla RahmaniResigned director
Resigned 2021-02-23 · 1 yr · Director
ET
Edward TomczukResigned director
Resigned 2019-07-09 · 1 yr · Director
AM
Avaneesh MarwahaResigned director
Resigned 2019-07-09 · 2 yrs · Director
SO
Serena O KeeffeResigned director
Resigned 2019-01-18 · 1 yr · Finance Director
KS
Karen SlatfordResigned director
Resigned 2018-12-22 · Company Director
MG
Michael GarrettResigned director
Resigned 2018-10-31 · Company Director
WG
William GrestyResigned director
Resigned 2017-05-24 · 2 yrs · Investor
PW
Peter WhiteResigned director
Resigned 2015-09-24 · 3 yrs · Director
RR
Richard RowsonResigned director
Resigned 2013-11-26 · 1 yr · Chartered Accountant
AC
Annette CourtResigned director
Resigned 2013-04-01 · 4 yrs · Director
PS
Peter ShinerResigned secretary
Resigned 2012-11-26 · 4 yrs
AD
Andrew DavisonResigned director
Resigned 2012-09-07 · 6 yrs · Partner
CH
Christopher HodgesResigned director
Resigned 2012-09-07 · 4 yrs · Investment Director
DL
Duncan LewisResigned director
Resigned 2012-08-24 · 3 yrs · Director
PC
Philip CollertonResigned director
Resigned 2011-10-07 · Consultant
BF
Brad FoyResigned director
Resigned 2011-09-01 · 7 yrs · Director
GK
George KorchinskyResigned director
Resigned 2010-12-17 · Director
DV
Daniel Von WeiheResigned director
Resigned 2010-10-08 · 1 yr · Director
BH
Barrie HadfieldResigned director
Resigned 2010-03-04 · 9 yrs · Director
JG
Joshua GilbertsonResigned director
Resigned 2010-03-04 · 2 yrs · Director
LD
Luke DaviesResigned director
Resigned 2010-03-04 · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active