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Company

Wigan ONE Limited

Wigan ONE Limited is an active UK company (number 00510338), incorporated 1952, with 1 current director, Matthew Howard Brabazon. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Akbar Suleymanov 2022-2024 Director View profile
  2. Susan Margaret Lewis 2022-2023 Director View profile
  3. Robert Charles Gerard Hendriks 2022-2026 Director View profile
  4. Steven Alan Hicks 2021-2022 Director View profile
  5. Herman Cornelis Adriaan Schwietert 2021-2022 Director View profile
  6. Antonio Fernando Almeida De Carvalho 2019-2020 Director View profile
  7. Alessandro Modica Agnello 2018-2022 Director View profile
  8. Annette Louise Dawson 2018-2021 Director View profile
  9. Marcel Keller 2015-2018 Director View profile
  10. Michael William Beatson Clark 2015-2018 Director View profile
  11. John Blackledge 2015-2018 Director View profile
  12. John Derek Williams 2011-2015 Director View profile
  13. Milton Peter Wimpenny 2010-2016 Director View profile
  14. Alexandros Sigalas 2010-2015 Director View profile
  15. Oliver Philipp Kronenberg 2010-2015 Director View profile
  16. Giovanni Zahpieri 2009-2010 Director View profile
  17. Thierry Volle 2005-2009 Director View profile
  18. Stephen Robert Elting 2004-2010 Director View profile
  19. Jorg Kneubuhler 2003-2010 Director View profile
  20. Philippe Weigerstorfer 2003-2010 Director View profile
  21. John Roderic Wood 1997-2002 Director View profile
  22. Ernest Jeffreys Hampson 2003 Director View profile
  23. Harry Hall 1991 Director View profile
  24. David Jeffreys Hampson 2003 Director View profile
  25. John Gerard Flatley 2008-2010 Secretary View profile
  26. Rodney Michael Frobisher 2004-2007 Secretary View profile
  27. Daniel Pernet 2003-2004 Secretary View profile
  28. Jeffrey Tony Hampson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1952

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00510338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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