Workwell People Solutions Limited
Company 02407547 Active
Connected board network
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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.
3
directors on the board
12.5y median 13.5y
average tenure
14.7y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 20Business services 14Tech and media 12Dormant 9Finance 7
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Total Back Office Solutions Limited 2 shared directors
- Goodman Family Investments Limited 2 shared directors
- BOS. UK Limited 2 shared directors
- Eden Outsource Limited 2 shared directors
- Workwell Solutions Limited 2 shared directors
- Eden Outsourcing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02407547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1989 |
| Address | 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
62012 - Business and domestic software development69201 - Accounting and auditing activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Goodman Family Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - JSA Newco Limited ceased 2022-12-21
25-50% shares, 25-50% voting · notified 2018-05-09
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Workwell Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - Eden Outsource Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - 6Cats Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Precision Global Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Workwell Oncore UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Workwell Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21
Officers (24)
- John Hugo Hoskin Director · appointed 2017
- Kwasi Martin Missah Director · appointed 2013
- Katherine Mary Rogers Director · appointed 2011
Show 21 former officers
- Hayden Mathew Eastwood Director · appointed 2016 · resigned 2017
- Benjamin Paul Dunn Director · appointed 2015 · resigned 2016
- Ingrid Martine Goodman Director · appointed 2011 · resigned 2018
- Louise Rayner Director · appointed 2011 · resigned 2013
- Sarah Jane Woodruff Director · appointed 2010 · resigned 2012
- Stewart James Rogers Director · appointed 2010 · resigned 2017
- Andrew Graham Goodman Director · appointed 2009 · resigned 2025
- Richard Andrew Flood Director · appointed 2009 · resigned 2010
- Andrew David Yates Director · appointed 2008 · resigned 2010
- Ian David Savage Director · appointed 2008 · resigned 2009
- Andrew Lelliott Director · appointed 2005 · resigned 2007
- Lisa Nicole Jonas Director · appointed 2005 · resigned 2007
- Sharon Joan Long Director · appointed 1999 · resigned 2002
- Susanne Agnes Yvonne Cohen Director · appointed 1997 · resigned 1999
- Linda June Handelaar Director · appointed 1997 · resigned 1999
- Mark Christopher James Morley Director · appointed 1997 · resigned 2008
- Lorraine Susan Jonas Director · appointed 1997 · resigned 2007
- Barry Peter Roback Secretary · resigned 2009
- Stephen Samuel Cohen Director · resigned 2005
- John Handelaar Director · resigned 2005
- Victor Raymond Stanton Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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