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Company

Bond Street Estates Limited

Bond Street Estates Limited is an active UK company (number 01759841), incorporated 1983, with 4 current directors including Gavin Jamie Wogman and Laura De Friend. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bond Street Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Paul Wogman 2001 Director View profile
  2. Maurice Wogman 1996 Director View profile
  3. Tracy Wogman 2001 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/10/1983

Ownership

Owned by (3) 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.

  • Mark Wogman ceased 2021-10-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23
  • Susan Anne Wogman ceased 2021-10-08
    25-50% shares, 25-50% voting · notified 2017-05-12
  • Maurice Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08

Group

  1. Bond Street Estates Limited is controlled by Mark Wogman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23, ceased 2021-10-08 · source: Companies House PSC register

Ultimately controlled by Mark Wogman.

14 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.

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.

4 directors on the board

23.9y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 25Business services 8Construction 5Finance 2Arts and leisure 1Professional services 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
01759841
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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