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Company · London

Wogen Services Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wogen Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael John Hutchinson 2008-2009 Director View profile
  2. Neil Poulter 2007-2015 Director View profile
  3. Anthony Presley Shearer 2005-2009 Director View profile
  4. David John Charles Munro 2005-2007 Director View profile
  5. Richard Campbell Nelson 2005-2008 Director View profile
  6. Norman Nang Ting 2005-2009 Director View profile
  7. Damian Alexander Brousse 2005-2023 Director View profile
  8. Douglas Morris Hunter 1996-2009 Director View profile
  9. Allan Jasper Kerr 1993-2015 Director View profile
  10. John Francis Brinkman Cox 1996 Director View profile
  11. Nicholas John French 1997 Director View profile
  12. Colin Campbell Williams 2009 Director View profile
  13. Ian Mills Brackenbury 2006 Director View profile
  14. Jeremy Philip Gorman 2005-2010 Secretary View profile
  15. Peter Howard Watkins 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/09/1972
Registered office
London
Previous names
Wogen Group Limited (until 13/05/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wogen Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wogen Services Limited is controlled by Wogen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wogen Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10,915,000
Total assets
£2,621,000
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,185,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

7.5y median 7.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 7Finance 4Retail and trade 4Manufacturing 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.

Sources

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

Record details
Company number
01069389
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data