Instant Offices Limited
Company 03769141 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.
1 directors on the board
- Stephen James Wetherall Director · appointed 2026
Left in the last 12 months
- William Grant Duncan Director · appointed 2014 · resigned 2026
- Timothy Andrew Rodber Director · appointed 2013 · resigned 2026
- James Michael Booth Director · appointed 2014 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Nuclei Limited 1 shared director
- Regus Group Limited 1 shared director
- Regus H Holdings 1 shared director
- Regus H 1 shared director
- Regus Centres Limited 1 shared director
- Regus Centres UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03769141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1999 |
| Address | 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Instant Offices (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worka Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15
Officers (18)
- Stephen James Wetherall Director · appointed 2026
Show 17 former officers
- William Grant Duncan Director · appointed 2014 · resigned 2026
- William Grant Duncan Secretary · appointed 2014 · resigned 2026
- James Michael Booth Director · appointed 2014 · resigned 2026
- Timothy Andrew Rodber Director · appointed 2013 · resigned 2026
- Steve George Baker Director · appointed 2013 · resigned 2014
- Patrick William Elliott Director · appointed 2011 · resigned 2013
- Michael Murphy Director · appointed 2011 · resigned 2012
- Charlotte Vitty Secretary · appointed 2010 · resigned 2013
- Eleanor Clare Chapman Secretary · appointed 2008 · resigned 2011
- Patricia Bacon Secretary · appointed 2003 · resigned 2013
- David Hamilton Director · appointed 2000 · resigned 2009
- Andrew Francis Bell Harvey Director · appointed 2000 · resigned 2004
- Anthony Paul Joyce Director · appointed 1999 · resigned 2000
- James Robert Scott Hamilton Director · appointed 1999 · resigned 2012
- Roger Edward Lown Director · appointed 1999 · resigned 2000
- Nicholas Anthony Swabey Director · appointed 1999 · resigned 2000
- Mark Graham Hartley Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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