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Worldaware Holdings Limited

Worldaware Holdings Limited is an active UK company (number SC086069), incorporated 1983, with 2 current directors, Patrick Prince and Pierre-Hubert SÉGuin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Worldaware Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Maldwyn Stephen Henry Worsley-Tonks 2017-2018 Director View profile
  2. Darrell Bruce Mcindoe 2016-2020 Director View profile
  3. Michael Joseph Briskey 2016-2020 Director View profile
  4. John Michael Rose 2016-2018 Director View profile
  5. Ellen Seery Ryan 2016-2020 Director View profile
  6. John Michael Brigg 2016-2016 Director View profile
  7. Lorraine Anne Adlam 2014-2016 Director View profile
  8. David John Gill 2013-2014 Director View profile
  9. Rupert John Reid 2002-2003 Director View profile
  10. Robert George Curzon Whiting 2002-2005 Director View profile
  11. Simon George Wakeling 2002-2007 Director View profile
  12. Anthony Joseph Gibbons 2000-2001 Director View profile
  13. Stephen Dean 1999-1999 Director View profile
  14. Peter Cova 1999-2001 Director View profile
  15. Eric Mathieson Brown 1997-1999 Director View profile
  16. Simon Anthony Richards 1995-2016 Director View profile
  17. Michael Allan Richards 1995-1997 Director View profile
  18. Dominic Washington Taplin 1991-2001 Director View profile
  19. Anthony James Richards 1990-1995 Director View profile
  20. Kate Elizabeth Richards 1990-1990 Director View profile
  21. Ian Mathieson Brown 1933 Director View profile
  22. Kate Elizabeth Taplin 1997 Director View profile
  23. John Edward Abraham Mocatta 1999-2016 Secretary View profile
  24. Timothy James Richards 1995-2001 Secretary View profile
  25. Charles Smith 1991-1999 Secretary View profile
  26. Audrey Emily Alexander Brown 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1983

Group

No further corporate or individual controller is recorded above Worldaware Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC086069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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