Workspace Group PLC
Company 02041612 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Rosemary Jean Shapland Director · appointed 2020
- Thomas Michael Edwards-Moss Director · appointed 2026
- Nicholas Stephen Mackenzie Director · appointed 2022
- Lesley Ann Nash Director · appointed 2021
- David Clive Stevenson Director · appointed 2024
- Mr Charles Richard Green Director · appointed 2026
- Duncan Gareth Owen Director · appointed 2021
- Manju Malhotra Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Rosemary Jean Shapland Director · appointed 2020
- Thomas Michael Edwards-Moss Director · appointed 2026
- Nicholas Stephen Mackenzie Director · appointed 2022
- Lesley Ann Nash Director · appointed 2021
- David Clive Stevenson Director · appointed 2024
- Mr Charles Richard Green Director · appointed 2026
- Duncan Gareth Owen Director · appointed 2021
- Manju Malhotra Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Lawrence Francis Hutchings Director · appointed 2024 · resigned 2026
- David Neville Benson Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mckay Securities Limited 2 shared directors
- Workspace Management Limited 2 shared directors
- Workspace 1 Limited 2 shared directors
- Workspace Holdings Limited 2 shared directors
- Workspace 12 Limited 2 shared directors
- Workspace 13 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02041612 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/07/1986 |
| Address | CENTRO ONE, 39 PLENDER STREET, LONDON, NW1 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Workspace 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace Glebe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redhill Workspace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Industrial (Kingsland Viaduct) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enerjet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vylan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Workspace 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L I Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10195676
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-24 - 10195681
50-75% shares, 75-100% voting, appoints directors · notified 2016-05-24 - Glebe Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Workspace 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Mckay Securities Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-05-06 - Workspace Projects (KP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Workspace 1 Limited
75-100% shares · notified 2023-05-23 - GSL London Limited ceased 2018-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (37)
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
- David Clive Stevenson Director · appointed 2024
- Nicholas Stephen Mackenzie Director · appointed 2022
- Manju Malhotra Director · appointed 2022
- Duncan Gareth Owen Director · appointed 2021
- Lesley Ann Nash Director · appointed 2021
- Rosemary Jean Shapland Director · appointed 2020
- Carmelina Carfora Secretary · appointed 2010
Show 28 former officers
- Lawrence Francis Hutchings Director · appointed 2024 · resigned 2026
- David Neville Benson Director · appointed 2020 · resigned 2026
- Suzanne Dorothy Williams Director · appointed 2020 · resigned 2021
- Ishbel Jean Stewart Macpherson Director · appointed 2019 · resigned 2020
- Stephen Arthur Hubbard Director · appointed 2014 · resigned 2023
- Damon James Russell Director · appointed 2013 · resigned 2022
- Christopher Francis Girling Director · appointed 2013 · resigned 2022
- Moloney, Maria Victoria, Dr Director · appointed 2012 · resigned 2021
- Daniel John Kitchen Director · appointed 2011 · resigned 2020
- Jameson Paul Hopkins Director · appointed 2010 · resigned 2019
- Amanda Whalley Secretary · appointed 2008 · resigned 2010
- Graham Colin Clemett Director · appointed 2007 · resigned 2025
- Graham Colin Clement Secretary · appointed 2007 · resigned 2008
- John Andrew Bywater Director · appointed 2004 · resigned 2013
- Bernard Anthony Cragg Director · appointed 2003 · resigned 2014
- Antony John Hales Director · appointed 2002 · resigned 2011
- Iain Graham Ross Macdonald Secretary · appointed 2002 · resigned 2003
- Pieroni, Christopher John, Dr Director · appointed 2000 · resigned 2006
- James Patrick Marples Director · appointed 1996 · resigned 2009
- Madeleine Carragher Director · appointed 1996 · resigned 2007
- Robert Mark Taylor Secretary · appointed 1995 · resigned 2007
- Nirmal Chandra Saha Secretary · appointed 1992 · resigned 1996
- Phillip Baverstock Rhodes Director · resigned 2002
- Alan Redvers Porter Director · resigned 1999
- Harry Platt Director · resigned 2012
- Robert William Lawson Secretary · resigned 1992
- Alan Herbert Cherry Director · resigned 2004
- Charles Richard Brocklehurst Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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