Worknest (Holdings) Limited
Company 10169921 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
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre Director · appointed 2020
- Gary Daniel Jones Director · appointed 2024
- Nicholas Alan Wilson Director · appointed 2016
Directors past 6 years
- Nicholas Alan Wilson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre Director · appointed 2020
- Gary Daniel Jones Director · appointed 2024
- Nicholas Alan Wilson Director · appointed 2016
Left in the last 12 months
- Gavin John Snell Director · appointed 2016 · resigned 2025
- Steven Brain Director · appointed 2025 · resigned 2026
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
- The Employment Services Partnership Limited 3 shared directors
- ESP LAW Limited 3 shared directors
- International Management Systems Marketing Limited 2 shared directors
- Q A S International Limited 2 shared directors
- Deltanet International Limited 2 shared directors
- Worknest Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10169921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2016 |
| Address | 20 GROSVENOR PLACE, LONDON, SW1X 7HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark Gerald Ellis ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2016-08-11 - Charis Four Limited
75-100% shares · notified 2024-05-31 - LDC GP LLP ceased 2020-12-01
25-50% shares · notified 2016-08-11 - LDC (Managers) Limited ceased 2020-12-01
significant influence · notified 2016-08-11 - Marlowe 2016 Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Marlowe 2016 Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worknest Limited
75-100% shares · notified 2016-08-11 - Business HR Solutions (Consultancy) Limited
75-100% shares · notified 2022-06-07 - Business Human Resources Solutions Limited
75-100% shares · notified 2022-06-07 - Vista Employer Services LTD
75-100% shares · notified 2022-07-15 - Care 4 Quality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 - ESP Solicitors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Nile Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Youmanage HR LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - ESP LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - CQC Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - The Employment Services Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Deminos Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - The HR Services Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - LAW AT Work (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - ESP Safeguard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Cylix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Solve HR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Wirehouse Employer Services LTD
75-100% shares, 75-100% voting · notified 2024-10-28 - LAW AT Work (Holdings) Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - ESP Solicitors Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15
Officers (19)
- Marc James Smith Director · appointed 2025
- Gary Daniel Jones Director · appointed 2024
- Christopher Diddams Secretary · appointed 2024
- Alexander Peter Dacre Director · appointed 2020
- Nicholas Alan Wilson Director · appointed 2016
Show 14 former officers
- Steven Brain Director · appointed 2025 · resigned 2026
- Mark Andrew Adams Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2024
- Matthew James Allen Secretary · appointed 2020 · resigned 2023
- Guy Robert Thomas Bagshaw Director · appointed 2019 · resigned 2019
- Andrew Digby Gunson Director · appointed 2018 · resigned 2024
- Gavin John Snell Director · appointed 2016 · resigned 2025
- Richard Michael Allan Ibbett Director · appointed 2016 · resigned 2020
- Jonathan Scott Bell Director · appointed 2016 · resigned 2019
- Colin Kemp Director · appointed 2016 · resigned 2020
- Robert James Morgan Director · appointed 2016 · resigned 2018
- Mark Andrew Siney Director · appointed 2016 · resigned 2017
- Andrew White Director · appointed 2016 · resigned 2021
- Mark Gerald Ellis Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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