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Company · London

Worknest Secure LTD

Information technology consultancy activities

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

Network

The large node is Worknest Secure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Mark Andrew Adams 2024-2025 Director View profile
  2. Mark Andrew Adams 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
31/05/2024
Registered office
London
Previous names
GRC Cyber Topco Limited (until 30/10/2025)

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.

Group

  1. Worknest Secure LTD is controlled by Charis Four Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. Charis Four Limited is controlled by Charis Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register
  3. Charis Three Limited is controlled by Charis Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 · source: Companies House PSC register
  4. Charis Pikco Limited is controlled by Charis TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 · source: Companies House PSC register
  5. Charis TWO Limited is controlled by Charis ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register

Ultimately controlled by Charis ONE Limited.

10 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 30Business services 20Tech and media 15Finance 12Dormant 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
15752347
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