Vogan & CO.,Limited
Company 00148861 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
Directors past 6 years
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S&B Herba Foods Limited 3 shared directors
- Joseph Heap & Sons Limited 3 shared directors
- Anglo Australian Rice Limited 3 shared directors
- A.W. Mellish Limited 2 shared directors
- Heap-Comet Limited 2 shared directors
- Joseph Heap Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00148861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1917 |
| Address | FULBOURN SILO WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CB21 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Felix Hernandez Callejas Director · appointed 2004
- Antonio Hernandez Callejas Director · appointed 2004
- Rafael Angel Lopez Relimpio Director · appointed 2004
Show 9 former officers
- Paul Richard Stevens Secretary · appointed 2004 · resigned 2007
- Peter John Cattaneo Secretary · appointed 2004 · resigned 2025
- William David Hanks Director · appointed 2004 · resigned 2006
- Colin Newman Thomson Secretary · appointed 2002 · resigned 2004
- Michael Charles Banks Director · appointed 2001 · resigned 2004
- John Lewis Rowlands Director · resigned 2001
- Robert Leslie Holben Director · resigned 2021
- Michael Leonard Mullaly Secretary · resigned 2002
- Richard Lewin Banks Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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