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Governance Register
Private unlimited company · No. SC320451 · PerthiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Workspace Design Group's network

7 people5 organisationsExplore in 3Di6 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is Workspace Design Group. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Richard ThomasDirector2021
5 yrs
Trudy ThomasDirector2021
5 yrs
Martina FlettDirector2017
9 yrs
Mark FlettDirector2017
9 yrs
Gail Helen FlettDirector2007
19 yrs
Timothy FlettDirector2007
19 yrs
Helen Dorothy FlettCompany secretary2007
19 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

6 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Gail Helen FlettDirector4 April 2007
1 other current board
Timothy FlettDirector4 April 2007
2 other current boards
Martina FlettDirector2 June 2017
1 other current board
Mark FlettDirector2 June 2017
3 other current boards
Richard ThomasDirector7 April 2021
4 other current boards
Trudy ThomasDirector7 April 2021
1 other current board
Helen Dorothy FlettCompany secretary4 April 2007
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
James Laurence Murray FlettDirector4 April 200720 May 2014

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.5y
median 9.4y
Longest tenure
19.5y
since 2007
left in the last 12 months
0
Joined in the last 3 years
0
of 6 on the board

6 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Manufacturing 1Professional 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.

Network

Network

iThe large node is Workspace Design Group. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m2025202420232022£1.66m£1.94m£20

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£1.66m£1.94m£2048
31 December 2024FRS102Not reportedNot reported£1.73m£2.05m£28149
31 December 2023FRS102Not reportedNot reported£1.80m£2.17m£508.72k55
31 December 2022FRS102Not reportedNot reported£2.10m£2.57m£4.53k7
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 December 2025
Confirmation statement last made up to
16 March 2026
Next confirmation statement due
30 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC320451
Company type
Private unlimited company
Status
Active
Jurisdiction
Scotland
Incorporated
4 April 2007
Registered office
1 Bertha Park View, Inveralmond Industrial Estate, Perth, PH1 3JE
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Previous name
  • Workspace Design (Scotland)Until 12 May 2021
Latest accounts
31 December 2025 (group)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 December 2025
Confirmation statement last made up to
16 March 2026
Next confirmation statement due
30 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Same sector and place

74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

74 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the PH1 postcode district.

Showing 6 of 74Show all 74 →

Recent news and events

From the public record

  • 16 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 4 April 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Workspace Design Global Limited75-100% shares, 75-100% votes2 February 2021Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.