Workshare Technology Holdings Limited

Active07178295 Private limited company
Incorporated
4 March 2010 (16 years)
Previously known as
Skydox Limited (until 19 March 2015)
Skyslides Limited (until 30 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
American
Born February 1980 (46)
Director · Appointed 10 October 2024
American
Born August 1980 (46)
Director · Appointed 16 June 2021
British
Born March 1960 (66)
Director · Appointed 16 June 2021
British
Born July 1991 (35)
Officer history (26 former)
23 June 2025
Appointed Singh, Priyanka as Director
7 February 2025
Resigned Gillert, Carl as Director
10 October 2024
Resigned Hoskins, Sheryl as Director
10 October 2024
Appointed Marwaha, Avaneesh as Director
24 April 2024
Appointed Gillert, Carl as Director
12 February 2024
Resigned Chamberlain, Mark as Director
2 September 2022
Resigned Rahmani, Milla as Director
2 September 2022
Appointed Chamberlain, Mark as Director
18 April 2022
Appointed Hoskins, Sheryl as Director
18 April 2022
Resigned Marwaha, Avaneesh as Director
16 June 2021
Appointed O'Brien, Liberty Rebecca as Director
16 June 2021
Appointed Milliner, Karen Jayne as Director
10 June 2021
Resigned Over, Stephen Peter as Director
23 April 2021
Appointed Over, Stephen Peter as Director
28 February 2021
Resigned Tomczuk, Edward Gregory as Director
23 February 2021
Appointed Rahmani, Milla as Director
28 February 2020
Resigned O'Keeffe, Serena, Ms. as Director
9 July 2019
Appointed Marwaha, Avaneesh as Director
9 July 2019
Resigned Hadfield, Barrie as Director
9 July 2019
Resigned Davison, Andrew Peter as Director
9 July 2019
Resigned Slatford, Karen as Director
9 July 2019
Resigned Garrett, Michael John as Director
9 July 2019
Resigned Gresty, William Robert as Director
9 July 2019
Appointed Tomczuk, Edward Gregory as Director
8 February 2019
Resigned White, Peter Ashby as Director
18 January 2019
Appointed O'Keeffe, Serena, Ms. as Director
22 December 2018
Appointed Slatford, Karen as Director
10 December 2018
Resigned Foy, Brad Anthony as Director
31 October 2018
Appointed Garrett, Michael John as Director
9 June 2017
Resigned Court, Annette Elizabeth as Director
24 May 2017
Appointed Gresty, William Robert as Director
24 May 2017
Resigned Hodges, Christopher James as Director
12 January 2017
Resigned Shiner, Peter James as Secretary
19 March 2016
Resigned Lewis, Duncan James Daragon as Director
24 September 2015
Appointed White, Peter Ashby as Director
17 August 2015
26 November 2013
Appointed Rowson, Richard James Christopher as Director
1 April 2013
Appointed Court, Annette Elizabeth as Director
26 November 2012
Appointed Shiner, Peter James as Secretary
7 September 2012
Appointed Hodges, Christopher James as Director
7 September 2012
Resigned Collerton, Phil Mark as Director
7 September 2012
Resigned Gilbertson, Joshua Mano Ngawhau as Director
7 September 2012
Resigned Von Weihe, Daniel as Director
7 September 2012
Appointed Davison, Andrew Peter as Director
24 August 2012
Appointed Lewis, Duncan James Daragon as Director
7 October 2011
Appointed Collerton, Phil Mark as Director
2 September 2011
Resigned Brown, Adam John Witherow as Director
1 September 2011
Appointed Foy, Brad Anthony as Director
7 April 2011
Resigned Korchinsky, George Michailo as Director
17 December 2010
Appointed Korchinsky, George Michailo as Director
8 October 2010
Appointed Brown, Adam John Witherow as Director
8 October 2010
Resigned Davies, Luke Edward as Director
8 October 2010
Appointed Von Weihe, Daniel as Director
4 March 2010
Appointed Gilbertson, Joshua Mano Ngawhau as Director
4 March 2010
Appointed Davies, Luke Edward as Director
4 March 2010
Appointed Hadfield, Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12017435

Holdings 1

Companies where Workshare Technology Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 May 2024
Ceased Roosevelt Bidco Limited — Owns 25–50% of shares
15 May 2024
Ceased HG Pooled Management Limited — Owns 75–100% of shares
9 July 2019
Ceased Scottish Equity Partners — Owns 25–50% of shares
9 July 2019
Ceased BGF GP Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
18 September 2026Statement of capital following an allotment of shares
Show all recent filings

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