Worknest (Holdings) Limited

Active10169921 Private limited company
Incorporated
9 May 2016 (10 years)
Previously known as
Ellis Whittam (Holdings) Limited (until 16 September 2022)
Aghoco 1414 Limited (until 31 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 16 June 2026
Also at Esp Solicitors Limited, Esp Safeguard Limited, Worknest Limited
British
Born April 1974 (52)
Director · Appointed 10 February 2025
Also at Axiom International Holdings Limited, Barbour Ehs Limited, Bulletproof Cyber Holdings Ltd · more companies
British
Born February 1976 (50)
Director · Appointed 4 November 2024
Also at Esp Law Limited, Esp Safeguard Limited, Esp Solicitors Limited · more companies
British
Born August 1982 (44)
Director · Appointed 1 December 2020
Also at Dacre Holdings Limited, Axiom International Holdings Limited, Barbour Ehs Limited · more companies
British
Born August 1987 (39)
Director · Appointed 14 December 2016
Also at Worknest Limited
British
Born July 1965 (61)
Officer history (21 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
16 June 2026
Appointed Brain, Steven as Director
15 June 2026
Resigned Brain, Steven as Director
11 August 2025
Resigned Snell, Gavin John as Director
11 August 2025
Appointed Brain, Steven as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
4 November 2024
Appointed Jones, Gary Daniel as Director
4 November 2024
Resigned Gunson, Andrew Digby as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
10 May 2021
Resigned White, Andrew as Director
1 December 2020
Appointed Dacre, Alexander Peter as Director
1 December 2020
Appointed Adams, Mark Andrew as Director
1 December 2020
Resigned Kemp, Colin as Director
1 December 2020
Appointed Allen, Matthew James as Secretary
1 December 2020
Resigned Ibbett, Richard Michael Allan as Director
1 December 2020
Resigned Ellis, Mark Gerald as Director
25 October 2019
Resigned Bagshaw, Guy Robert Thomas as Director
1 February 2019
Resigned Bell, Jonathan Scott as Director
1 February 2019
Appointed Bagshaw, Guy Robert Thomas as Director
12 March 2018
Appointed Gunson, Andrew Digby as Director
12 March 2018
Resigned Morgan, Robert James as Director
29 September 2017
Resigned Siney, Mark Andrew as Director
14 December 2016
Appointed Snell, Gavin John as Director
14 December 2016
Appointed Wilson, Nicholas Alan as Director
11 August 2016
Appointed Ibbett, Richard Michael Allan as Director
11 August 2016
Appointed Bell, Jonathan Scott as Director
11 August 2016
Appointed Morgan, Robert James as Director
11 August 2016
Appointed Kemp, Colin as Director
29 July 2016
Appointed Siney, Mark Andrew as Director
29 July 2016
Appointed White, Andrew as Director
24 May 2016
Resigned A G Secretarial Limited as Corporate Director
24 May 2016
Appointed Ellis, Mark Gerald as Director
24 May 2016
Resigned A G Secretarial Limited as Corporate Secretary
24 May 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 May 2016
Resigned Hart, Roger as Director
9 May 2016
Appointed A G Secretarial Limited as Corporate Secretary
9 May 2016
Appointed A G Secretarial Limited as Corporate Director
9 May 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director
9 May 2016
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15495538

Holdings 15

Companies where Worknest (Holdings) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
31 May 2024
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
29 November 2022
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
1 December 2020
Ceased Mark Gerald Ellis — Owns 25–50% of shares
1 December 2020
Ceased LDC GP LLP — Owns 25–50% of shares
1 December 2020
Ceased LDC (Managers) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
12 July 2026Confirmation statement with updates1 July 2026
11 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barbour Ehs Limited
Bulletproof Cyber Holdings Ltd
Bulletproof Cyber Ltd
Business HR Solutions (Consultancy) Limited
Business Human Resources Solutions Limited
Care 4 Quality Limited

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