Theworks.CO.UK PLC
Company 11325534 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Works Stores Limited 2 shared directors
- The Works Online Limited 2 shared directors
- The Works Investments Limited 2 shared directors
- Caffyns Public Limited Company 1 shared director
- Samworth Brothers (Holdings) Limited 1 shared director
- Mears Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11325534 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/04/2018 |
| Address | BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, B46 1AL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 04/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- Richard Naish ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin Gerard Keaney ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Endless Llp ceased
ownership of shares 25-50% voting rights 25-50% - Endless (Gp) Lp ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Rushforth, Angela Louise Director · appointed 2026
- Wharton, Nicholas Barry Edward Director · appointed 2025
- Bellamy, Stephen Gerard Director · appointed 2024
- Fordham, Rosalind Nansi Director · appointed 2023
- Bernwood Cosec Limited Corporate-secretary · appointed 2022
- Peck, Gavin Lee Director · appointed 2018
- Hathway, Simon Anthony Former Director · appointed 2024 · resigned 2025
- Goold, John Howard Former Director · appointed 2024 · resigned 2024
- Kirkland, Mark Adrian Former Director · appointed 2024 · resigned 2024
- Bradley, Carolyn Jane Former Director · appointed 2021 · resigned 2024
- Alldridge, Stephen Alexander Former Director · appointed 2021 · resigned 2023
- Hoyle, Dean Former Director · appointed 2018 · resigned 2021
- Glickman, Catherine Janet Former Director · appointed 2018 · resigned 2024
- Morley, Harry Michael Charles Former Director · appointed 2018 · resigned 2025
- Prism Communications & Management Limited Former Corporate-secretary · appointed 2018 · resigned 2018
- Keaney, Kevin Gerard Former Director · appointed 2018 · resigned 2020
- Naish, Richard Former Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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