Workforce Mangement Software & Consulting Services |
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Investor RelationsCompany InformationBusiness DescriptionThe principal activity of WorkPlace is the development, supply and implementation of high-value standard software products for workforce management.
Directors and ResponsibilitiesThe board comprises five Executive Directors and one non-Executive Director:
Ian F Lenagan, Chairman (61)
Ian founded WorkPlace Systems plc in 1986. He has more than 25 years experience in the computer software business. Prior to founding WorkPlace, he worked for Burroughs Corporation (now Unisys) for 10 years and was then Managing Director of Ring Electrical Limited, Banbury Homes & Gardens Limited and Digico Limited over a period of a further 7 years. He holds a BSc in Mathematics from Manchester University and an MSc in Magnetohydrodynamics from Liverpool University.
Bernard Quinn, Chief Executive (54)
Barney has over 30 years experience in application software IT companies including in North America. For 13 years Barney was a Main Board Director of Sherwood International plc, a provider of software and services to the insurance industry. Barney set up and ran for three years the Sherwood North American operation. Latterly, Barney became Director of Worldwide Operations/Chief Operating Officer of Sherwood from 2001 to 2004.
Michael Wailing, Finance Director (62)
Mike qualified as a chartered accountant and worked at Price Waterhouse for 3 years before joining Centreway Industries plc as a subsidiary Company Finance Director. During his 13 years with Centreway, he became Group Finance Director and then Group Managing Director. In 1987, he bought into a privatised Company, Carlyle plc, which operates in the bus and coach industry, holding the position of Executive Chairman for 13 years. He has been Finance Director of WorkPlace since 1993.
Ian Mills, Design Director (43)
Ian joined WorkPlace in 1988 and has been responsible for the design of all WorkPlace software products since 1993. He holds a first-class honours degree in Computer Science and worked for two years for EDS prior to joining WorkPlace.
Nigel Garrett, Sales Director (44)
Nigel joined WorkPlace in 1993 and has been responsible since 1998 for the sales and marketing of WorkPlace products in the UK and Internationally. He graduated with a BSc in Mechanical Engineering in 1985 and gained an MBA in 1992.
John Herring, Non-Executive Director (49)
John has acted in an advisory capacity to the Group since December 1999 and was appointed a Non-Executive Director in June 2000. He qualified as a chartered accountant with Touche Ross & Co in 1982 and subsequently joined Dresdner Kleinwort Benson, becoming a director in 1992. From 1996 to 2001 he was Managing Director of GdeZ Capital, a corporate advisory and venture capital Company. He is presently a Non-Executive Director of J D Wetherspoon plc and Kensington Group plc.
He is Chairman of both the Audit and Remuneration Committees.
Committees, Responsibilities and MembersResponsibilities of the Audit committee
The Audit Committee meets with internal and external auditors to review internal documentation, financial controls, the audit process and financial reports. The committee is responsible for the appointment of external auditors and the acceptance of audited results. The committee is also responsible for ensuring any information supplied to shareholders is a balanced assessment of the Company’s position. Members – John Herring (Chairman) and Ian Lenagan
Responsibilities of the Remuneration committee
The Remuneration Committee is responsible for the review and recommendation of the remuneration policy for the Company. It is also responsible for the setting of the executive board remuneration. Members - John Herring (Chairman), Barney Quinn and Mike Wailing.
Incorporation and operationWorkPlace is incorporated and registered in England, with principal operations in Europe, United States and Australia.
Company Number: 3966381
Registered Office -
Precedent Drive Rooksley Milton Keynes MK13 8PP Advisors
Auditors -
Mazars LLP Sovereign Court Witan Gate Milton Keynes MK9 2HP
Principal Bankers -
HSBC plc 19 Midsummer Place Milton Keynes MK9 3GB
Nominated Advisors & Stockbroker -
Altium 30 St James' Square London SW1Y 4AL
Principal Solicitors -
Eversheds 115 Colmore Row Birmingham B3 2BN
Registrars -
Capita IRG plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU Tel: 0871 664 0300 (Calls cost 10p per minute plus network extras). | ||||
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