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The Boutique Workplace Company Limited

The Boutique Workplace Company Limited is an active UK company (number 09411671), incorporated 2015, with 5 current directors including Adam Ross Nickson and Friedrich Hans Esterhuyse. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Boutique Workplace Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel James Gilson Tate 2020-2026 Director View profile
  2. David Anthony Harrop 2015-2021 Director View profile
  3. Karen Louise Nordier 2015-2023 Director View profile
  4. Timothy Andrew Vaughan 2015-2023 Director View profile
  5. David Paul Andrew Hall 2015-2025 Director View profile
  6. Daniel James Smith 2016-2024 Secretary View profile
  7. Nicola Claire Wood 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2015

Ownership

Owned by (3) 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.

  • Paul Johannes Roelofse ceased 2022-11-17
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-04-01
  • Iaan Van Heerden ceased 2022-11-17
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-04-01
  • Moorgarth Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17

Group

  1. The Boutique Workplace Company Limited is controlled by Paul Johannes Roelofse
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-04-01, ceased 2022-11-17 · source: Companies House PSC register

Ultimately controlled by Paul Johannes Roelofse.

23 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.

5 directors on the board

3.4y median 1.5y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Property 37Finance 4Professional services 1

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
09411671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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