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Companies/10169921

Worknest (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Charis Four LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-31 · No cessation recorded

Source record 2094602
Show 5 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2024-05-31

Source record 10920985
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2022-11-29

Source record 12319845
ME
Mr Mark Gerald EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-11 · Ceased 2020-12-01

Source record 8102299
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-08-11 · Ceased 2020-12-01

Source record 12029088
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-08-11 · Ceased 2020-12-01

Source record 12029089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
CB
Christopher James BinghamCurrent secretary
Appointed 2026-09-02
SB
Steven BrainCurrent director
Appointed 2026-06-16
+3 others
MS
Marc SmithCurrent director
Appointed 2025-02-10 · 1 yr · Accountant
+42 others
GJ
Gary JonesCurrent director
Appointed 2024-11-04 · 1 yr · Finance Director
+6 others
AD
Alexander DacreCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+98 others
NW
Nicholas WilsonCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+1 other
Show 18 historical appointments
SB
Steven BrainResigned director
Resigned 2025-08-11 · Director
CD
Christopher DiddamsResigned secretary
Resigned 2024-09-02 · 1 yr
MA
Mark AdamsResigned director
Resigned 2024-05-31 · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01
AC
Adam Thomas CouncellResigned director
Resigned 2021-10-05 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2020-12-01 · 2 yrs
GB
Guy BagshawResigned director
Resigned 2019-02-01 · Director
AG
Andrew GunsonResigned director
Resigned 2018-03-12 · 6 yrs · Director
GS
Gavin SnellResigned director
Resigned 2016-12-14 · 8 yrs · Director
CK
Colin KempResigned director
Resigned 2016-08-11 · 4 yrs · None
RI
Richard IbbettResigned director
Resigned 2016-08-11 · 4 yrs · None
JB
Jonathan BellResigned director
Resigned 2016-08-11 · 2 yrs · United Kingdom
RM
Robert MorganResigned director
Resigned 2016-08-11 · 1 yr · None
AW
Andrew WhiteResigned director
Resigned 2016-07-29 · 4 yrs · Director
MS
Mark SineyResigned director
Resigned 2016-07-29 · 1 yr · Director
ME
Mark EllisResigned director
Resigned 2016-05-24 · 4 yrs · Director
RH
Roger HartResigned director
Resigned 2016-05-09 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active