What3words Limited

Active08430008 Private limited company
Incorporated
5 March 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
What3words Great Western Studios
65 Alfred Road
London
W2 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Christopher Alan
Director · Appointed 14 August 2023
British
Born July 1971 (55)
Director · Appointed 20 March 2013
British
Born September 1979 (47)
Director · Appointed 5 March 2013
British
Born May 1981 (45)
Officer history (14 former)
20 May 2026
Resigned Guefor, Abdul as Director
7 October 2024
Resigned Brambach, Claudius Thilo as Director
31 August 2023
Resigned Doree, Tracy Louisa as Director
14 August 2023
Resigned Lazar, John Wilfred, Sir as Director
14 August 2023
Appointed Marks, Christopher Alan as Director
20 October 2022
Appointed Brambach, Claudius Thilo as Director
20 October 2022
Resigned Trescher, Jan Dietmar as Director
10 November 2021
Appointed Trescher, Jan Dietmar as Director
10 November 2021
Resigned Hafner, Michael, Dr as Director
13 October 2021
Appointed Doree, Tracy Louisa as Director
1 April 2021
Resigned Massing, Georges as Director
1 April 2021
Appointed Hafner, Michael, Dr as Director
5 March 2020
Resigned Alsagar, Mohammad as Director
1 July 2018
Resigned Smart, Christopher Anthony as Director
25 June 2018
Resigned Sanderson, Michael Stephen, Dr as Director
28 December 2017
Appointed Massing, Georges as Director
19 January 2017
Appointed Alsagar, Mohammad as Director
30 June 2016
Appointed Smart, Christopher Anthony as Director
30 June 2016
Appointed Lazar, John Wilfred, Sir as Director
30 June 2016
Resigned Summers, David Lynn as Director
31 May 2016
Appointed Guefor, Abdul as Director
21 April 2016
Resigned Atkinson, Simon as Director
1 September 2015
Appointed Atkinson, Simon as Director
1 September 2015
Appointed Summers, David Lynn as Director
1 September 2015
Resigned Ramage, Steven James Thomas as Director
1 September 2015
Resigned Hodge, Edmund Martin as Director
6 February 2015
Appointed Ramage, Steven James Thomas as Director
6 February 2015
Appointed Sanderson, Michael Stephen, Dr as Director
25 April 2014
Appointed Hodge, Edmund Martin as Director
20 March 2013
Appointed Waley-Cohen, Jack David as Director
5 March 2013
Appointed Sheldrick, Christopher John Ralph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where What3words Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What What3words say about themselves

“Every 3 metre square of the world has been given a unique combination of three words. Used for e-commerce and delivery, navigation, emergencies and more.”

— from what3words.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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