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Workplace Systems International Limited

Workplace Systems International Limited is an active UK company (number 03966381), incorporated 2000, with 3 current directors including Virginia Magliulo and David Soon Kwon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Workplace Systems International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jeffrey Moses 2024-2024 Director View profile
  2. Neil Antony Rigby 2024-2024 Director View profile
  3. William Robert Razzino 2023-2024 Director View profile
  4. Denise Broady 2018-2020 Director View profile
  5. Robert Feller 2016-2022 Director View profile
  6. Mike Morini 2016-2024 Director View profile
  7. Paul James Reading 2014-2016 Director View profile
  8. Ronan O'Dulaing 2014-2016 Director View profile
  9. Andrew Trevor Lloyd 2014-2016 Director View profile
  10. David Graeme Farquhar 2013-2016 Director View profile
  11. Anthony Peter Knight 2010-2013 Director View profile
  12. Alexander William Davis 2009-2013 Director View profile
  13. Bernard Paul Quinn 2006-2013 Director View profile
  14. William Arthur Steele 2005-2006 Director View profile
  15. Nigel Richard Garrett 2005-2013 Director View profile
  16. Ian Anthony Mills 2005-2015 Director View profile
  17. John Richard Miller 2000-2007 Director View profile
  18. Ian Francis Lenagan 2000-2011 Director View profile
  19. John Anthony Herring 2000-2011 Director View profile
  20. Geoffrey Richard Haworth 2000-2003 Director View profile
  21. Timothy Mark Westaway 2000-2005 Director View profile
  22. Jacqueline Fisher 2000-2000 Nominee-director View profile
  23. Tammy Jones 2024-2024 Secretary View profile
  24. Christopher Mccleary 2019-2024 Secretary View profile
  25. Tammy Jones 2018-2019 Secretary View profile
  26. Christopher Herter 2016-2018 Secretary View profile
  27. Paul Keith Wright 2008-2013 Secretary View profile
  28. Michael David Wailing 2000-2008 Secretary View profile
  29. Joanna Lindsey Clarke 2000-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2000

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 Systems International Limited is controlled by Wasp Management Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wasp Management Software Limited is controlled by Whistler Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Whistler Acquisitions Limited.

6 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.

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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11

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
03966381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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