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Workshare Technology Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Carl Gillert 2024-2025 Director View profile
  2. Mark Chamberlain 2022-2024 Director View profile
  3. Sheryl Hoskins 2022-2024 Director View profile
  4. Stephen Peter Over 2021-2021 Director View profile
  5. Milla Rahmani 2021-2022 Director View profile
  6. Edward Gregory Tomczuk 2019-2021 Director View profile
  7. O'Keeffe, Serena, Ms. 2019-2020 Director View profile
  8. Karen Slatford 2018-2019 Director View profile
  9. Michael John Garrett 2018-2019 Director View profile
  10. William Robert Gresty 2017-2019 Director View profile
  11. Peter Ashby White 2015-2019 Director View profile
  12. Richard James Christopher Rowson 2013-2015 Director View profile
  13. Annette Elizabeth Court 2013-2017 Director View profile
  14. Andrew Peter Davison 2012-2019 Director View profile
  15. Christopher James Hodges 2012-2017 Director View profile
  16. Duncan James Daragon Lewis 2012-2016 Director View profile
  17. Phil Mark Collerton 2011-2012 Director View profile
  18. Brad Anthony Foy 2011-2018 Director View profile
  19. George Michailo Korchinsky 2010-2011 Director View profile
  20. Adam John Witherow Brown 2010-2011 Director View profile
  21. Daniel Von Weihe 2010-2012 Director View profile
  22. Joshua Mano Ngawhau Gilbertson 2010-2012 Director View profile
  23. Barrie Hadfield 2010-2019 Director View profile
  24. Luke Edward Davies 2010-2010 Director View profile
  25. Peter James Shiner 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2010

Ownership

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.

Group

  1. Workshare Technology Holdings Limited is controlled by Roosevelt Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-07 · source: Companies House PSC register
  2. Roosevelt Bidco Limited is controlled by Litera Feeder Limited
    Evidence
    active 25-50% shares · notified 2019-05-24 · source: Companies House PSC register
  3. Litera Feeder Limited is controlled by HG Pooled Management Limited
    Evidence
    active significant influence (firm) · notified 2019-05-31 · source: Companies House PSC register
  4. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  5. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Workshare Technology Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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.

4 directors on the board

4.6y median 5.1y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 25Business services 23Professional services 20Other services 3Retail and trade 3Dormant 2Hospitality 2

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
07178295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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