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Company

Workplace Management (Westminster) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Neil Edward Kay 2023-2025 Director View profile
  2. Paul Francis Bean 2022-2024 Director View profile
  3. Stephen Perkins 2020-2023 Director View profile
  4. David John Smith 2016-2022 Director View profile
  5. Andrew John Gordon Chater 2015-2016 Director View profile
  6. David Charles Wilton 2013-2015 Director View profile
  7. Martin John Holt 2013-2016 Director View profile
  8. Gerry Askew 2012-2013 Director View profile
  9. Yvonne May Monaghan 2011-2013 Director View profile
  10. Timothy James Morris 2010-2013 Director View profile
  11. John Michael Fogarty 2003-2009 Director View profile
  12. David Taylor 2003-2003 Director View profile
  13. George Edward Webster 2003-2003 Director View profile
  14. Hamilton Robert Comely 2003-2006 Director View profile
  15. Philip Neil Briggs 2003-2003 Director View profile
  16. Derek Robert Gorman 2002-2003 Director View profile
  17. Kenneth James Smith 1999-2001 Director View profile
  18. Michael Harry Holmes 1999-2001 Director View profile
  19. William Alexander Heaney 1999-2003 Director View profile
  20. Ian James Fleming 1999-2003 Director View profile
  21. Hillgate Nominees Limited 1999-1999 Corporate-nominee-director View profile
  22. Stephen Perkins 2020-2023 Secretary View profile
  23. Alexander Peter Marek Rudzinski 2016-2020 Secretary View profile
  24. Andrew John Gordon Chater 2015-2016 Secretary View profile
  25. Peter William Hall 2008-2013 Secretary View profile
  26. Morgan Michael Brennan 2003-2012 Secretary View profile
  27. Fiona Anne Recker 2000-2003 Secretary View profile
  28. Audrey Lynne Cossey 1999-2000 Secretary View profile
  29. Hillgate Secretarial Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1999

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.

Group

  1. Workplace Management (Westminster) Limited is controlled by Bell Rock Workplace Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Bell Rock Workplace Management Limited is controlled by Bell Rock Bidco Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-06-03 · source: Companies House PSC register
  3. Bell Rock Bidco Limited is controlled by Bell Rock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  4. Bell Rock Midco Limited is controlled by Bell Rock Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Bell Rock Topco Limited is controlled by Samuch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-16 · source: Companies House PSC register
  6. Samuch Bidco Limited is controlled by Samuch Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  7. Samuch Holdco Limited is controlled by Samuch Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  8. Samuch Topco Limited is controlled by Marc J Leder
    Evidence
    active significant influence (trust) · notified 2021-11-16 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 other companies in this group

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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 12Professional services 10Tech and media 10Construction 8Finance 8Dormant 2Manufacturing 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03770853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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