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Who leads it
Previous officers 11
- Simon Anthony Hathway 2024-2025 View profile
- John Howard Goold 2024-2024 View profile
- Mark Adrian Kirkland 2024-2024 View profile
- Carolyn Jane Bradley 2021-2024 View profile
- Stephen Alexander Alldridge 2021-2023 View profile
- Dean Hoyle 2018-2021 View profile
- Catherine Janet Glickman 2018-2024 View profile
- Harry Michael Charles Morley 2018-2025 View profile
- Kevin Gerard Keaney 2018-2020 View profile
- Richard Naish 2018-2018 View profile
- Prism Communications & Management Limited 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2018
Ownership
Owned by (4) 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.
- Richard Naish ceased 2018-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24 - confirmed: also a director of this company - Kevin Gerard Keaney ceased 2018-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-10 - Endless LLP ceased 2018-07-19
25-50% shares, 25-50% voting · notified 2018-07-10 - Endless (GP) LP ceased 2018-07-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-10
Group
- Theworks.CO.UK PLC
is controlled by Richard Naish
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24, ceased 2018-05-10 · source: Companies House PSC register
Ultimately controlled by Richard Naish.
5 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
- Gavin Lee Peck Director · appointed 2018
- Rosalind Nansi Fordham Director · appointed 2023
- Angela Louise Rushforth Director · appointed 2026
- Nicholas Barry Edward Wharton Director · appointed 2025
- Stephen Gerard Bellamy Director · appointed 2024
Directors past 6 years
- Gavin Lee Peck Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Gavin Lee Peck Director · appointed 2018
- Rosalind Nansi Fordham Director · appointed 2023
- Angela Louise Rushforth Director · appointed 2026
- Nicholas Barry Edward Wharton Director · appointed 2025
- Stephen Gerard Bellamy Director · appointed 2024
Left in the last 12 months
- Simon Anthony Hathway Director · appointed 2024 · resigned 2025
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
- 11325534
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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