Workshare Limited
Company 03559880 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.
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
4.6y median 5.1y
average tenure
7y
longest tenure
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
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.
Tech and media 25Business services 23Professional services 20Other services 3Retail and trade 3Dormant 2Hospitality 2
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
- Peppermint Technology Limited 4 shared directors
- Docscorp Limited 4 shared directors
- Workshare Technology Holdings Limited 4 shared directors
- Fulbright Limited 4 shared directors
- Peppermint Technology Holdings Limited 4 shared directors
- Peppermint Technology Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03559880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fulbright Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Concep Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-01 - Verowave Technologies Limited
75-100% shares, 75-100% shares (firm) · notified 2021-10-29 - Upper Sigma Limited
75-100% shares, 75-100% voting · notified 2023-01-03 - Office & Dragons LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Peppermint Technology Holdings Limited
75-100% shares, 75-100% voting · notified 2025-02-05
Officers (35)
- Priyanka Singh Director · appointed 2025
- Karen Jayne Milliner Director · appointed 2021
- Liberty Rebecca O'Brien Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
Show 31 former officers
- Carl Gillert Director · appointed 2024 · resigned 2025
- Isaac Warren Director · appointed 2022 · resigned 2025
- Sheryl Hoskins Director · appointed 2022 · resigned 2024
- Mark Ryan Chamberlain Director · appointed 2021 · resigned 2024
- Stephen Peter Over Director · appointed 2021 · resigned 2021
- Milla Rahmani Director · appointed 2021 · resigned 2022
- Edward Gregory Tomczuk Director · appointed 2019 · resigned 2021
- O'Keeffe, Serena, Ms. Director · appointed 2019 · resigned 2020
- Michael John Garrett Director · appointed 2018 · resigned 2019
- Peter Ashby White Director · appointed 2015 · resigned 2019
- Richard James Christopher Rowson Director · appointed 2014 · resigned 2015
- Brad Anthony Foy Director · appointed 2012 · resigned 2018
- Peter Shiner Secretary · appointed 2012 · resigned 2017
- Scott Charles Smull Director · appointed 2010 · resigned 2012
- Newmedia Spark Directors Limited Corporate-director · appointed 2008 · resigned 2012
- Alan Fraser Director · appointed 2008 · resigned 2010
- Jim Caccavo Director · appointed 2008 · resigned 2012
- Roy Thiele-Sardina Director · appointed 2006 · resigned 2007
- Thomas Conrad Hoster Secretary · appointed 2006 · resigned 2008
- Paul Jones Secretary · appointed 2006 · resigned 2006
- Simon Baxter Wilson Director · appointed 2005 · resigned 2008
- Sridhar Murthy Secretary · appointed 2005 · resigned 2006
- Laurence Anthony Kingswood Secretary · appointed 2004 · resigned 2005
- John Laing Director · appointed 2004 · resigned 2009
- Joe Fantuzzi Director · appointed 2004 · resigned 2008
- Simon Hugh Verdon Acland Director · appointed 2002 · resigned 2008
- Adam John Witherow Brown Director · appointed 2001 · resigned 2004
- Brian Anthony Sturdee Coultas Director · appointed 2001 · resigned 2007
- Barrie Alan Hadfield Director · appointed 1998 · resigned 2019
- Luke Edward Davies Secretary · appointed 1998 · resigned 2004
- Mark Frederick Hadfield Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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