The Specialist Works Limited
Company 04604217 Active
Connected board network
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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.
6 directors on the board
- Matthew Whelan Director · appointed 2016
- Parry Jones Director · appointed 2012
- Martin Mark Woolley Director · appointed 2009
- Richard Downey Director · appointed 2016
- Matthew Pover Director · appointed 2016
- Thomas Wilson Director · appointed 2015
12.1y median 10.8y
average tenure
16.6y
longest tenure
Directors past 6 years
- Matthew Whelan Director · appointed 2016
- Parry Jones Director · appointed 2012
- Martin Mark Woolley Director · appointed 2009
- Richard Downey Director · appointed 2016
- Matthew Pover Director · appointed 2016
- Thomas Wilson Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Matthew Whelan Director · appointed 2016
- Richard Downey Director · appointed 2016
- Thomas Wilson Director · appointed 2015
Portfolio (3)
- Parry Jones Director · appointed 2012
- Martin Mark Woolley Director · appointed 2009
- Matthew Pover Director · appointed 2016
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.
Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Transactional Media Limited 3 shared directors
- What's Possible Marketing Group Limited 2 shared directors
- Pintarget BY the Specialist Works Limited 2 shared directors
- Vector Retail Media Limited 2 shared directors
Connected through a shared director
- Mint Global Limited 1 shared director
- The Insert House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04604217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2002 |
| Address | 94 WHITE LION STREET, LONDON, N1 9PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
73110 - Advertising agencies
Owned by (2) 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.
- Conrad Simon James Lewcock ceased 2018-08-14
50-75% shares · notified 2016-04-06 - What's Possible Marketing Group Limited
75-100% shares, 75-100% voting · notified 2018-08-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TSW Creative Limited
75-100% shares · notified 2016-04-06 - Transactional Media Limited
75-100% shares · notified 2016-04-06 - The Press House Limited
75-100% shares · notified 2016-04-06 - Mint Global Limited
75-100% shares · notified 2017-07-10 - 94 White Lion Street Limited ceased 2018-08-01
75-100% shares, 75-100% voting · notified 2018-06-25
Officers (18)
- Matthew Whelan Director · appointed 2016
- Richard Downey Director · appointed 2016
- Matthew Pover Director · appointed 2016
- Thomas Wilson Director · appointed 2015
- Parry Jones Director · appointed 2012
- Martin Mark Woolley Director · appointed 2009
Show 12 former officers
- Nick Illston Director · appointed 2018 · resigned 2018
- Verity Joan Alice Brown Director · appointed 2017 · resigned 2023
- James Thomas Wheele Director · appointed 2016 · resigned 2018
- James Peter Maurice Bartys Director · appointed 2015 · resigned 2017
- David Robert Edward Swannell Director · appointed 2015 · resigned 2022
- Greg Maull Director · appointed 2015 · resigned 2018
- James Edward Moss Director · appointed 2013 · resigned 2019
- Elliot Michael Parkus Director · appointed 2013 · resigned 2015
- Gary Armstrong Whyte Director · appointed 2009 · resigned 2017
- Justin Bisnaar Director · appointed 2008 · resigned 2011
- Martyn Conrad Lewcock Director · appointed 2002 · resigned 2018
- Conrad Simon James Lewcock Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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