Workshare Technology Holdings Limited
Company 07178295 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.
4 directors on the board
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
Directors past 6 years
- Avaneesh Marwaha Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 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.
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
- Workshare Limited 4 shared directors
- Peppermint Technology Limited 4 shared directors
- Docscorp Limited 4 shared directors
- Fulbright Limited 4 shared directors
- Peppermint Technology Holdings Limited 4 shared directors
- Peppermint Technology Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07178295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2010 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Roosevelt Bidco Limited
75-100% shares, 75-100% voting · notified 2019-07-07 - BGF GP Limited ceased 2019-07-09
25-50% shares · notified 2016-04-06 - HG Pooled Management Limited ceased 2024-05-15
75-100% shares · notified 2019-07-09 - Roosevelt Bidco Limited ceased 2024-05-15
25-50% shares · notified 2024-05-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07235153
75-100% shares · notified 2016-04-06 - Workshare Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Priyanka Singh Director · appointed 2025
- Karen Jayne Milliner Director · appointed 2021
- Liberty Rebecca O'Brien Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
Show 25 former officers
- Carl Gillert Director · appointed 2024 · resigned 2025
- Mark Chamberlain Director · appointed 2022 · resigned 2024
- Sheryl Hoskins Director · appointed 2022 · resigned 2024
- Stephen Peter Over Director · appointed 2021 · resigned 2021
- Milla Rahmani Director · appointed 2021 · resigned 2022
- Edward Gregory Tomczuk Director · appointed 2019 · resigned 2021
- O'Keeffe, Serena, Ms. Director · appointed 2019 · resigned 2020
- Karen Slatford Director · appointed 2018 · resigned 2019
- Michael John Garrett Director · appointed 2018 · resigned 2019
- William Robert Gresty Director · appointed 2017 · resigned 2019
- Peter Ashby White Director · appointed 2015 · resigned 2019
- Richard James Christopher Rowson Director · appointed 2013 · resigned 2015
- Annette Elizabeth Court Director · appointed 2013 · resigned 2017
- Peter James Shiner Secretary · appointed 2012 · resigned 2017
- Andrew Peter Davison Director · appointed 2012 · resigned 2019
- Christopher James Hodges Director · appointed 2012 · resigned 2017
- Duncan James Daragon Lewis Director · appointed 2012 · resigned 2016
- Phil Mark Collerton Director · appointed 2011 · resigned 2012
- Brad Anthony Foy Director · appointed 2011 · resigned 2018
- George Michailo Korchinsky Director · appointed 2010 · resigned 2011
- Adam John Witherow Brown Director · appointed 2010 · resigned 2011
- Daniel Von Weihe Director · appointed 2010 · resigned 2012
- Joshua Mano Ngawhau Gilbertson Director · appointed 2010 · resigned 2012
- Barrie Hadfield Director · appointed 2010 · resigned 2019
- Luke Edward Davies Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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