The Works Online Limited

Company 08040244 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.

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.

directors on the board

2.9y median 2.3y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Retail and trade 12

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Works Stores Limited 5 shared directors
The Works Investments Limited 5 shared directors
Theworks.CO.UK PLC 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08040244
Status	Active
Type	Private Limited Company
Incorporated	20/04/2012
Address	BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, B46 1AL
Accounts next due	03/02/2027
Accounts last made up	04/05/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

The Works Stores Limited
ownership of shares 75-100% voting rights 75-100%
Endless Ii Gp Llp ceased 2017
significant influence or control
Endless Llp ceased 2018
significant influence or control
Endless (Gp) Lp ceased 2018
significant influence or control

Officers (16)

Lynne Tooms Director · appointed 2024
Gavin Lee Peck Director · appointed 2024
Debbie Mcminn Director · appointed 2024
Rosalind Nansi Fordham Director · appointed 2024
Dean John Hawkridge Director · appointed 2021

Show 11 former officers

Stephen Alexander Alldridge Director · appointed 2020 · resigned 2023
Darren Macdonald Director · appointed 2020 · resigned 2024
Jeremy Maurice Smith Director · appointed 2020 · resigned 2024
Gavin Peck Secretary · appointed 2018 · resigned 2021
Paul Kerry Hughes Director · appointed 2012 · resigned 2020
Nicholas John Charles Wood Director · appointed 2012 · resigned 2020
Kevin Gerard Keaney Director · appointed 2012 · resigned 2020
Nicholas Stuart Thomas Director · appointed 2012 · resigned 2014
Andrea Susan Bennett Director · appointed 2012 · resigned 2021
Victoria Jayne Norrish Director · appointed 2012 · resigned 2020
Anthony Bernard Solomon Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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