Workspace 12 Limited
Company 05764838 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.
4 directors on the board
- William James Abbott Director · appointed 2021
- Richard Charles Burling Swayne Director · appointed 2021
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- William James Abbott Director · appointed 2021
- Richard Charles Burling Swayne Director · appointed 2021
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
Left in the last 12 months
- Lawrence Francis Hutchings Director · appointed 2025 · resigned 2026
- David Neville Benson Director · appointed 2020 · resigned 2026
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.
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
- Mckay Securities Limited 4 shared directors
- Workspace Management Limited 4 shared directors
- Workspace 13 Limited 4 shared directors
- Workspace 14 Limited 4 shared directors
- Workspace Projects (KP) Limited 4 shared directors
- Workspace Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05764838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2006 |
| Address | CENTRO ONE, 39 PLENDER STREET, LONDON, NW1 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Workspace Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
Officers (21)
- Thomas Michael Edwards-Moss Director · appointed 2026
- Mr Charles Richard Green Director · appointed 2026
- William James Abbott Director · appointed 2021
- Richard Charles Burling Swayne Director · appointed 2021
- Carmelina Carfora Secretary · appointed 2010
Show 16 former officers
- Lawrence Francis Hutchings Director · appointed 2025 · resigned 2026
- Leo Shapland Director · appointed 2022 · resigned 2025
- David Neville Benson Director · appointed 2020 · resigned 2026
- John Robson Director · appointed 2017 · resigned 2021
- Thomas Richard Tyler Director · appointed 2012 · resigned 2013
- Jameson Paul Hopkins Director · appointed 2012 · resigned 2019
- Angus Robert Boag Director · appointed 2010 · resigned 2022
- Pieroni, Christopher John, Dr Director · appointed 2010 · resigned 2020
- Amanda Whalley Secretary · appointed 2008 · resigned 2010
- Graham Colin Clemett Director · appointed 2007 · resigned 2025
- Steven Henry Wood Director · appointed 2006 · resigned 2009
- Adam Binns Secretary · appointed 2006 · resigned 2008
- Madeleine Carragher Director · appointed 2006 · resigned 2007
- James Patrick Marples Director · appointed 2006 · resigned 2009
- Harry Platt Director · appointed 2006 · resigned 2012
- Robert Mark Taylor Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record