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Who leads it
Previous officers 15
- Lawrence Francis Hutchings 2025-2026 View profile
- David Neville Benson 2020-2026 View profile
- Jameson Paul Hopkins 2012-2019 View profile
- Graham Colin Clemett 2007-2025 View profile
- Madeleine Carragher 1999-2007 View profile
- James Patrick Marples 1999-2009 View profile
- Alan Redvers Porter 1999-1999 View profile
- Harry Platt 1999-2012 View profile
- Claire Bamber 1999-1999 View profile
- Amanda Whalley 2008-2010 View profile
- Adam Binns 2006-2008 View profile
- Iain Graham Ross Macdonald 2002-2003 View profile
- Nirmal Chandra Saha 1999-2002 View profile
- Robert Mark Taylor 1999-2007 View profile
- Matthew Waldman 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1999
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.
- Workspace Group PLC
75-100% shares · notified 2023-05-23
Group
- Workspace 1 Limited
is controlled by Workspace Group PLC
Evidence
active 75-100% shares · notified 2023-05-23 · source: Companies House PSC register
Ultimately controlled by Workspace Group PLC.
22 other companies in this group
- Vylan Limited
- Workspace Holdings Limited
- 10195681
- Workspace 11 Limited
- London Industrial (Kingsland Viaduct) Limited
- 10195676
- Workspace 10 Limited
- Workspace Management Limited
- Mckay Securities Limited
- Workspace 14 Limited
- Glebe Three Limited
- Workspace 13 Limited
- Workspace 15 Limited
- Workspace Projects (KP) Limited
- Workspace 6 Limited
- L I Property Services Limited
- Redhill Workspace Limited
- Workspace Glebe Limited
- 00692181
- Enerjet Limited
- Workspace 12 Limited
- Workspace Group PLC
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.
2 directors on the board
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
Left in the last 12 months
- Lawrence Francis Hutchings Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03726272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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