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Workwave UK Intermediate Limited

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

Network

The large node is Workwave UK Intermediate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michael Alan Taylor 2021-2022 Director View profile
  2. Jana Hey 2021-2024 Director View profile
  3. David Giannetto 2021-2024 Director View profile
  4. John Leiferman 2019-2021 Director View profile
  5. Gordon Glenn Macneill 2019-2021 Director View profile
  6. Paul Trendell 2013-2019 Director View profile
  7. Andrew Paul Onacko 2009-2012 Director View profile
  8. Joseph Robert Mckenna 2009-2015 Director View profile
  9. Vinodka Murria 2007-2011 Director View profile
  10. Steven Chester Coussins 2007-2015 Director View profile
  11. Augustus Philip Jude Machado 2007-2013 Director View profile
  12. David Leon Lean 2006-2011 Director View profile
  13. David William Round 2006-2007 Director View profile
  14. Martin Francis Gladding 2002-2004 Director View profile
  15. Andrew Timms Craig 2002-2006 Director View profile
  16. Grahame George Weir 2002-2007 Director View profile
  17. Kenneth Tinkler 2001-2006 Director View profile
  18. Anthony John Edwards 2000-2019 Director View profile
  19. Henry John Edwards 2000-2007 Director View profile
  20. Hallmark Secretaries Limited 2000-2000 Corporate-director View profile
  21. Shona Hemmings 2019-2020 Secretary View profile
  22. Anthony John Edwards 2009-2019 Secretary View profile
  23. Sam Dara Marshall 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2000

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.

  • Michael Alan Taylor ceased 2019-12-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Workwave UK Intermediate Limited is controlled by Michael Alan Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-13 · source: Companies House PSC register

Ultimately controlled by Michael Alan Taylor.

12 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
£2,188,699
Cash
£1,925,991
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£99

Filed as Full 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

2y median 2y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Business services 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
04101777
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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