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Who leads it
Previous officers 4
- Howard Evans 2017-2026 View profile
- David Russell Workman 2017-2023 View profile
- Simon John Newton 2017-2023 View profile
- Julian Francis Bates 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2016
Ownership
Owned by (1) 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.
- Workman Facilities Management Limited
75-100% shares, 75-100% voting · notified 2016-12-08
Group
- Workman FM Limited
is controlled by Workman Facilities Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-08 · source: Companies House PSC register - Workman Facilities Management Limited
is controlled by Workman LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Workman LLP
is controlled by David Russell Workman
Evidence
ceased 50-75% voting (LLP), significant influence (LLP) · notified 2016-04-06, ceased 2023-10-31 · source: Companies House PSC register
Ultimately controlled by David Russell Workman.
7 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
- David Gerald Geoffrey Soar Director · appointed 2026
- Edward John Moore Director · appointed 2023
- Matthew Pateman Director · appointed 2023
- Piers Christopher Chapman Director · appointed 2017
Directors past 6 years
- Piers Christopher Chapman Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Gerald Geoffrey Soar Director · appointed 2026
- Edward John Moore Director · appointed 2023
- Matthew Pateman Director · appointed 2023
- Piers Christopher Chapman Director · appointed 2017
Left in the last 12 months
- Howard Evans Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10517409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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