Worknest Limited
Company 04382739 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.
3 directors on the board
- Steven Brain Director · appointed 2025
- Gary Daniel Jones Director · appointed 2024
- Nicholas Alan Wilson Director · appointed 2016
4.4y median 1.9y
average tenure
10.2y
longest tenure
Directors past 6 years
- Nicholas Alan Wilson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Steven Brain Director · appointed 2025
Portfolio (2)
- Gary Daniel Jones Director · appointed 2024
- Nicholas Alan Wilson Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Gavin John Snell Director · appointed 2016 · resigned 2025
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.
Finance 3Professional services 3Business 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.
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.
Related organisations
- Worknest (Holdings) Limited 2 shared directors
Connected through a shared director
- LAW AT Work (IS) LTD 1 shared director
- The Employment Services Partnership Limited 1 shared director
- ESP Solicitors Limited 1 shared director
- ESP Safeguard Limited 1 shared director
- ESP LAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04382739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | 20 GROSVENOR PLACE, LONDON, SW1X 7HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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.
- Worknest (Holdings) Limited
75-100% shares · notified 2016-08-11
Officers (24)
- Steven Brain Director · appointed 2025
- Christopher Diddams Secretary · appointed 2024
- Gary Daniel Jones Director · appointed 2024
- Nicholas Alan Wilson Director · appointed 2016
Show 20 former officers
- Andrew Digby Gunson Director · appointed 2021 · resigned 2024
- Mark Andrew Adams Director · appointed 2020 · resigned 2021
- Alexander Peter Dacre Director · appointed 2020 · resigned 2022
- Gavin John Snell Director · appointed 2016 · resigned 2025
- Joanne Fulton Director · appointed 2016 · resigned 2017
- Peter Graham Schofield Director · appointed 2010 · resigned 2016
- Mark Andrew Siney Director · appointed 2010 · resigned 2017
- Andrew White Director · appointed 2010 · resigned 2021
- Deven Thakrar Director · appointed 2010 · resigned 2016
- Anthony Dunstan Director · appointed 2004 · resigned 2011
- Peter Murphy Director · appointed 2004 · resigned 2011
- Chris Philip Whittam Director · appointed 2004 · resigned 2008
- Clive Thomas Pointon Director · appointed 2002 · resigned 2004
- David Gerrard Director · appointed 2002 · resigned 2004
- Mark Gerald Ellis Secretary · appointed 2002 · resigned 2020
- Timothy James Philip Culpin Director · appointed 2002 · resigned 2004
- David Simon Matthew Edwards Director · appointed 2002 · resigned 2007
- Simon Andrew Carter Director · appointed 2002 · resigned 2004
- Aarco Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Aarco Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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