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Companies/05764838

Workspace 12 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Workspace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · No cessation recorded

Source record 108400585
Show 1 ceased record
Workspace Glebe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-07

Source record 108217968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
TE
Thomas Michael Edwards-MossCurrent director
Appointed 2026-02-23
+8 others
CG
Charles GreenCurrent director
Appointed 2026-02-02
+19 others
RS
Richard SwayneCurrent director
Appointed 2021-11-30 · 4 yrs · Investment Director
+5 others
WA
William AbbottCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Customer Officer
+5 others
CC
Carmelina CarforaCurrent secretary
Appointed 2010-03-22 · 16 yrs
+40 others
Show 17 historical appointments
LH
Lawrence HutchingsResigned director
Resigned 2025-01-31 · Chief Executive Officer
LS
Leo ShaplandResigned director
Resigned 2022-07-20 · 2 yrs · Head Of Portfolio Management
DB
David BensonResigned director
Resigned 2020-04-01 · 6 yrs · Chief Financial Officer
JR
John RobsonResigned director
Resigned 2017-10-01 · 3 yrs · Asset Management Director
TT
Thomas TylerResigned director
Resigned 2012-12-07 · Director
JH
Jameson HopkinsResigned director
Resigned 2012-04-01 · 7 yrs · Director
CP
Christopher PieroniResigned director
Resigned 2010-01-07 · 10 yrs · Operations Director
AB
Angus BoagResigned director
Resigned 2010-01-07 · 12 yrs · Development Director
AW
Amanda WhalleyResigned secretary
Resigned 2008-01-09 · 2 yrs
GC
Graham ClemettResigned director
Resigned 2007-07-31 · 17 yrs · Director
SW
Steven WoodResigned director
Resigned 2006-10-02 · 2 yrs · Civil Engineer
AB
Adam BinnsResigned secretary
Resigned 2006-06-28 · 1 yr · Accountant
MC
Madeleine CarragherResigned director
Resigned 2006-06-09 · 1 yr · Director
JM
James MarplesResigned director
Resigned 2006-06-09 · 2 yrs · Director
RT
Robert TaylorResigned directorResigned secretary
Resigned 2006-03-31 · 1 yr · Accountants
HP
Harry PlattResigned director
Resigned 2006-03-31 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active