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Company · London

Worknest Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 20

  1. Andrew Digby Gunson 2021-2024 Director View profile
  2. Mark Andrew Adams 2020-2021 Director View profile
  3. Alexander Peter Dacre 2020-2022 Director View profile
  4. Gavin John Snell 2016-2025 Director View profile
  5. Joanne Fulton 2016-2017 Director View profile
  6. Peter Graham Schofield 2010-2016 Director View profile
  7. Mark Andrew Siney 2010-2017 Director View profile
  8. Andrew White 2010-2021 Director View profile
  9. Deven Thakrar 2010-2016 Director View profile
  10. Anthony Dunstan 2004-2011 Director View profile
  11. Peter Murphy 2004-2011 Director View profile
  12. Chris Philip Whittam 2004-2008 Director View profile
  13. Clive Thomas Pointon 2002-2004 Director View profile
  14. David Gerrard 2002-2004 Director View profile
  15. Timothy James Philip Culpin 2002-2004 Director View profile
  16. David Simon Matthew Edwards 2002-2007 Director View profile
  17. Simon Andrew Carter 2002-2004 Director View profile
  18. Aarco Nominees Limited 2002-2002 Corporate-nominee-director View profile
  19. Mark Gerald Ellis 2002-2020 Secretary View profile
  20. Aarco Services Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Activities of patent and copyright agents; other legal activities n.e.c.
Incorporated
27/02/2002
Registered office
London
Previous names
Ellis Whittam Limited (until 16/09/2022)

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. Worknest Limited is controlled by Worknest (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-08-11 · source: Companies House PSC register
  2. Worknest (Holdings) Limited is controlled by Mark Gerald Ellis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-11, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Mark Gerald Ellis.

13 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

4.4y median 1.9y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
04382739
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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