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Wassen International Limited

Wassen International Limited is an active UK company (number 01154116), incorporated 1974, with 3 current directors including Gabriel Johannes Malan and Craig Allan Hallett. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 27

  1. Andrew Justin Williamson 2017-2022 Director View profile
  2. Katherine Mary Nash 2017-2017 Director View profile
  3. Leslie Richard Baillon 2016-2017 Director View profile
  4. Ray John Myers 2012-2015 Director View profile
  5. David Dalton 2011-2015 Director View profile
  6. George Grieve 2011-2017 Director View profile
  7. Steve Leggett 2009-2015 Director View profile
  8. Timothy Ernest Snook 2007-2011 Director View profile
  9. Nicholas Lance Hudson 2007-2015 Director View profile
  10. Richard Michael Cawse 2002-2015 Director View profile
  11. John Eric Smithurst 2001-2004 Director View profile
  12. Graham Leslie Barnes 2000-2004 Director View profile
  13. Neil John Wilkinson 1998-2000 Director View profile
  14. Peter Albert John Tunnell 1998-2014 Director View profile
  15. Robert Nahmani 1998-2002 Director View profile
  16. Roy David Parker 1997-2000 Director View profile
  17. Roberto Ricatti 1997-2002 Director View profile
  18. Raymond Sidney Matthews 2002 Director View profile
  19. Michael Frank Warrington Williams 1997 Director View profile
  20. Barbara Anne Matthews 1997 Director View profile
  21. Anne Felicity Varney 2004-2007 Secretary View profile
  22. Ian Sidney Milne 1999-2001 Secretary View profile
  23. Michael Barber 1999-2011 Secretary View profile
  24. Nigel Peter Cross 1998-2002 Secretary View profile
  25. Thomas Armstrong Mcmurray 1997-1999 Secretary View profile
  26. John Richard Shaw 1996-1997 Secretary View profile
  27. John Geoffrey Bizley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1974

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.

Group

  1. Wassen International Limited is controlled by Vital International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Vital International Limited.

1 other company 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
£3,860,572
Total assets
£5,565,494
Cash
£128,082
Employees
16
Turnover
£9,249,023
Profit/loss
£373,103

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

6.9y median 8.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Retail 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01154116
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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