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The large node is Workshare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Carl Gillert 2024-2025 View profile
- Isaac Warren 2022-2025 View profile
- Sheryl Hoskins 2022-2024 View profile
- Mark Ryan Chamberlain 2021-2024 View profile
- Stephen Peter Over 2021-2021 View profile
- Milla Rahmani 2021-2022 View profile
- Edward Gregory Tomczuk 2019-2021 View profile
- O'Keeffe, Serena, Ms. 2019-2020 View profile
- Michael John Garrett 2018-2019 View profile
- Peter Ashby White 2015-2019 View profile
- Richard James Christopher Rowson 2014-2015 View profile
- Brad Anthony Foy 2012-2018 View profile
- Scott Charles Smull 2010-2012 View profile
- Newmedia Spark Directors Limited 2008-2012 View profile
- Alan Fraser 2008-2010 View profile
- Jim Caccavo 2008-2012 View profile
- Roy Thiele-Sardina 2006-2007 View profile
- Simon Baxter Wilson 2005-2008 View profile
- John Laing 2004-2009 View profile
- Joe Fantuzzi 2004-2008 View profile
- Simon Hugh Verdon Acland 2002-2008 View profile
- Adam John Witherow Brown 2001-2004 View profile
- Brian Anthony Sturdee Coultas 2001-2007 View profile
- Barrie Alan Hadfield 1998-2019 View profile
- Mark Frederick Hadfield 1998-2006 View profile
- Peter Shiner 2012-2017 View profile
- Thomas Conrad Hoster 2006-2008 View profile
- Paul Jones 2006-2006 View profile
- Sridhar Murthy 2005-2006 View profile
- Laurence Anthony Kingswood 2004-2005 View profile
- Luke Edward Davies 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/1998
Ownership
Owned by (1) 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.
- Workshare Technology Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Workshare Limited
is controlled by Workshare Technology Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Workshare Technology Holdings Limited
is controlled by Roosevelt Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-07 · source: Companies House PSC register - Roosevelt Bidco Limited
is controlled by Litera Feeder Limited
Evidence
active 25-50% shares · notified 2019-05-24 · source: Companies House PSC register - Litera Feeder Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2019-05-31 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Workshare Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
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- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
Directors past 6 years
- Avaneesh Marwaha Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03559880
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data