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Company · London

Worknest (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Steven Brain 2025-2026 Director View profile
  2. Mark Andrew Adams 2024-2025 Director View profile
  3. Guy Robert Thomas Bagshaw 2019-2019 Director View profile
  4. Andrew Digby Gunson 2018-2024 Director View profile
  5. Gavin John Snell 2016-2025 Director View profile
  6. Richard Michael Allan Ibbett 2016-2020 Director View profile
  7. Jonathan Scott Bell 2016-2019 Director View profile
  8. Colin Kemp 2016-2020 Director View profile
  9. Robert James Morgan 2016-2018 Director View profile
  10. Mark Andrew Siney 2016-2017 Director View profile
  11. Andrew White 2016-2021 Director View profile
  12. Mark Gerald Ellis 2016-2020 Director View profile
  13. Christopher Bone 2023-2024 Secretary View profile
  14. Matthew James Allen 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/05/2016
Registered office
London
Previous names
Ellis Whittam (Holdings) Limited (until 16/09/2022)
Aghoco 1414 Limited (until 31/10/2016)

Ownership

Owned by (6) 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. Worknest (Holdings) Limited is controlled by Mark Gerald Ellis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-11, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Mark Gerald Ellis.

13 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 3.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 33Business services 21Tech and media 19Finance 11Dormant 2Utilities 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
10169921
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data