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Companies/06949664

Wogen Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162521248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 8 historical
RW
Robert WallaceCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+2 others
AT
Andrew TaylorCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+1 other
JM
James MacfarlaneCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+7 others
NC
Nicholas CartwrightCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+5 others
LB
Laura BellCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+2 others
JS
Jonathan SpenceCurrent director
Appointed 2019-07-01 · 7 yrs · Banker
+6 others
JC
John CraigCurrent director
Appointed 2015-02-26 · 11 yrs · Company Director
+9 others
AW
Alexander WilliamsCurrent director
Appointed 2014-05-15 · 12 yrs · Metal Trader
+2 others
PW
Peter WatkinsCurrent director
Appointed 2009-07-14 · 17 yrs · Company Director
+9 others
AK
Allan KerrCurrent director
Appointed 2009-07-14 · 17 yrs · Metal Trader
+4 others
AG
Adam GreenwoodCurrent secretary
Appointed 2009-07-14 · 17 yrs
+2 others
Show 8 historical appointments
AS
Anthony ShearerResigned director
Resigned 2010-06-01 · 6 yrs · Company Director
NT
Norman TingResigned director
Resigned 2009-07-14 · Company Director
DB
Damian BrousseResigned director
Resigned 2009-07-14 · 13 yrs · Metal Trader
NP
Neil PoulterResigned director
Resigned 2009-07-14 · 5 yrs · Finance Director
DH
Douglas HunterResigned director
Resigned 2009-07-14 · 5 yrs · Metal Trader
CW
Colin WilliamsResigned director
Resigned 2009-07-14 · 5 yrs · Company Director
EB
Edith BoltonResigned secretary
Resigned 2009-07-01
DB
David BoltonResigned director
Resigned 2009-07-01 · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
45
Under 35
0
65 and over
3
Disqualified match
None active