# Workforce Software Ltd

## Details

- **Company number:** [02016236](https://find-and-update.company-information.service.gov.uk/company/02016236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1986
- **Registered office:** WORKFORCE SOFTWARE LTD, 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Whistler Acquisitions Limited](/group/61147) (3 companies)


## Previous names

- Workplace Systems PLC (until 6 Jan 2012)
- Lymast Limited (until 31 Jul 1986)
- Workplace Systems Limited (until 21 Oct 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTAWAY, Timothy Mark | secretary | - | 8 Jun 2001 |
| NOTT, John Charles | director | 9 Mar 1998 | 6 Mar 2002 |
| ALLAN, Peter Wishart | director | 9 Oct 2001 | 30 Sep 2002 |
| SOMERVILLE, Alan Gibson | director | 9 Oct 2001 | 20 Jun 2003 |
| WESTAWAY, Timothy Mark | director | - | 30 Jun 2005 |
| STEELE, William Arthur | director | 30 Jun 2005 | 31 Dec 2006 |
| WAILING, Michael David | secretary | 8 Jun 2001 | 1 Sep 2008 |
| WAILING, Michael David | director | 1 Nov 1993 | 1 Sep 2008 |
| LENAGAN, Ian Francis | director | - | 30 Dec 2011 |
| WRIGHT, Paul Keith | director | 1 Sep 2008 | 5 Apr 2013 |
| WRIGHT, Paul Keith | secretary | 1 Sep 2008 | 5 Apr 2013 |
| QUINN, Bernard Paul | director | 4 Aug 2009 | 1 Oct 2013 |
| GARRETT, Nigel Richard | director | 1 Jan 2000 | 9 Dec 2013 |
| MILLS, Ian Anthony | director | 1 Jan 1993 | 29 Jan 2015 |
| READING, Paul James | director | 3 Nov 2014 | 10 Jun 2016 |
| FARQUHAR, David Graeme | director | 8 Nov 2013 | 23 Sep 2016 |
| LLOYD, Andrew Trevor | director | 1 Apr 2014 | 1 Dec 2016 |
| O'DULAING, Ronan | director | 1 Apr 2014 | 1 Dec 2016 |
| HERTER, Christopher | secretary | 1 Jul 2016 | 2 Oct 2018 |
| JONES, Tammy | secretary | 2 Oct 2018 | 19 Nov 2019 |
| BROADY, Denise | director | 2 Oct 2018 | 23 Nov 2020 |
| FELLER, Robert | director | 1 Jul 2016 | 31 Dec 2022 |
| MCCLEARY, Christopher | secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | director | 1 Jul 2016 | 18 Apr 2024 |
| RIGBY, Neil Antony | director | 18 Apr 2024 | 15 Oct 2024 |
| JONES, Tammy | secretary | 18 Apr 2024 | 15 Oct 2024 |
| MOSES, Jeffrey | director | 18 Apr 2024 | 15 Oct 2024 |
| RAZZINO, William Robert | director | 2 Mar 2023 | 15 Oct 2024 |
| MAGLIULO, Virginia | director | 15 Oct 2024 |  |
| KWON, David Soon | director | 15 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Workplace Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Dec 2020 |
| Whistler Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2020 |  |




## Owned by

Workforce Software Ltd → [Whistler Acquisitions Limited](/company/10147412)




## Directors' other companies

- [KWON, David Soon](/person/6239367) - director at [Workplace Systems International Limited](/company/03966381)
- [KWON, David Soon](/person/6239367) - director at [Whistler Acquisitions Limited](/company/10147412)
- [MAGLIULO, Virginia](/person/6236523) - director at [Workplace Systems International Limited](/company/03966381)
- [MAGLIULO, Virginia](/person/6236523) - director at [Whistler Acquisitions Limited](/company/10147412)