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Companies/11325534

Theworks PLC

Retail sale via mail order houses or via Internet · Birmingham

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Endless LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-10 · Ceased 2018-07-19

Source record 128855225
Endless (Gp) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2018-07-19

Source record 128855226
KK
Mr Kevin Gerard KeaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-10 · Ceased 2018-07-10

Source record 128840155
RN
Richard NaishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-24 · Ceased 2018-05-10

Source record 124760948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AR
Angela RushforthCurrent director
Appointed 2026-02-25
+1 other
NW
Nicholas WhartonCurrent director
Appointed 2025-08-01 · 1 yr · Chartered Accountant
+7 others
SB
Stephen BellamyCurrent director
Appointed 2024-07-15 · 2 yrs · Company Director
RF
Rosalind FordhamCurrent director
Appointed 2023-12-31 · 2 yrs · Chief Financial Officer
+3 others
CorpBernwood Cosec LimitedCurrent secretary
Appointed 2022-09-01 · 4 yrs
+4 others
GP
Gavin PeckCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+4 others
Show 11 historical appointments
SH
Simon HathwayResigned director
Resigned 2024-11-01 · 1 yr · Director
JG
John GooldResigned director
Resigned 2024-02-14 · Consultant
MK
Mark KirklandResigned director
Resigned 2024-02-14 · Director
CB
Carolyn BradleyResigned director
Resigned 2021-09-30 · 2 yrs · Company Director
SA
Stephen AlldridgeResigned director
Resigned 2021-05-14 · 2 yrs · Director
CG
Catherine GlickmanResigned director
Resigned 2018-07-19 · 6 yrs · Director
DH
Dean HoyleResigned director
Resigned 2018-07-19 · 3 yrs · Director
HM
Harry MorleyResigned director
Resigned 2018-07-19 · 7 yrs · Director
CorpPrism Communications Management LimitedResigned secretary
Resigned 2018-07-12
KK
Kevin KeaneyResigned director
Resigned 2018-05-10 · 1 yr · Chief Executive
RN
Richard NaishResigned director
Resigned 2018-04-24 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active