Workplace Futures Group Limited
Company 06261803 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.
5 directors on the board
- Timothy White Director · appointed 2015
- Stewart Ward Director · appointed 2026
- John Matthew George Short Director · appointed 2007
- Toby John Benzecry Director · appointed 2007
- Tibor Diossi Director · appointed 2015
Directors past 6 years
- Timothy White Director · appointed 2015
- John Matthew George Short Director · appointed 2007
- Toby John Benzecry Director · appointed 2007
- Tibor Diossi Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stewart Ward Director · appointed 2026
Portfolio (4)
- Timothy White Director · appointed 2015
- John Matthew George Short Director · appointed 2007
- Toby John Benzecry Director · appointed 2007
- Tibor Diossi Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- FTS WFG LTD 4 shared directors
- Tidal Surge Limited 4 shared directors
- TWO LTD 3 shared directors
- Modus Workspace Limited 2 shared directors
- Platfform LTD 2 shared directors
- Ambit Moat Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06261803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | TIDE BUILDING, 8 EMERSON STREET, LONDON, SE1 9DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Toby John Benzecry
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platfform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTS WFG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tidal Surge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Modus Workspace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-24 - Ambit Moat Limited
75-100% shares, 75-100% voting · notified 2016-06-20 - Mytr WFG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - First Base Global Design & Build LTD ceased 2024-11-30
25-50% shares, 25-50% voting · notified 2022-12-01
Officers (13)
- Stewart Ward Director · appointed 2026
- Timothy White Director · appointed 2015
- Tibor Diossi Director · appointed 2015
- John Matthew George Short Director · appointed 2007
- Toby John Benzecry Director · appointed 2007
Show 8 former officers
- Lindsay Richard Charles Dowden Director · appointed 2016 · resigned 2019
- David James Stewart Director · appointed 2016 · resigned 2019
- Joseph Hilary Kavanagh Director · appointed 2012 · resigned 2014
- Geoffrey Ian Lander Secretary · appointed 2007 · resigned 2011
- Craig Andrew Weatherhead Director · appointed 2007 · resigned 2011
- Gary Payne Director · appointed 2007 · resigned 2009
- Ashley Paul Davies Director · appointed 2007 · resigned 2012
- Roger Alan Potter Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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