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Company

WE ARE Forge LTD

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

Network

The large node is WE ARE Forge LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jeffery William Berry 2019-2020 Director View profile
  2. Timothy Scott Genge 2013-2019 Director View profile
  3. Paul Leo Speariett 2012-2021 Director View profile
  4. Christopher John Holland 2012-2013 Director View profile
  5. Stephen John Taylor 2012-2013 Director View profile
  6. James Martin Paul 2002-2003 Director View profile
  7. Wayne Anthony Lee 2002-2021 Director View profile
  8. Nigel Paul Smith 2002-2004 Director View profile
  9. Marian Conn 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2002

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. WE ARE Forge LTD is controlled by Yardi Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register
  2. Yardi Systems Limited is controlled by Anant Madhukar Yardi
    Evidence
    active significant influence (firm) · notified 2021-02-23 · source: Companies House PSC register

Ultimately controlled by Anant Madhukar Yardi.

123 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.

2 directors on the board

5.1y median 5.1y
average tenure
5.1y
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 2Professional services 1

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
04372246
Status
Active - Proposal to Strike off
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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