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Company · London

Wogen Resources Limited

Wholesale of metals and metal ores

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

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

Who leads it

Previous officers 15

  1. Peter Howard Watkins 2009-2015 Director View profile
  2. Dominique De Brouwer 2009-2014 Director View profile
  3. Sarah Jennie Frigot 2008-2024 Director View profile
  4. Ross Jay Sabberton 2008-2011 Director View profile
  5. Norman Nang Ting 2001-2006 Director View profile
  6. Dominic Christopher Boyle 2001-2006 Director View profile
  7. Douglas Cecil Hulse 1998-2001 Director View profile
  8. Leon Lubett 1998-2007 Director View profile
  9. Damian Alexander Brousse 1997-2023 Director View profile
  10. Douglas Morris Hunter 2013 Director View profile
  11. John Francis Brinkman Cox 1996 Director View profile
  12. Nicholas John French 1997 Director View profile
  13. Colin Campbell Williams 2008 Director View profile
  14. Allan Jasper Kerr 2015 Director View profile
  15. Neil Poulter 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of metals and metal ores
Incorporated
06/11/1986
Registered office
London

Ownership

Owned by (2) 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 2024-05-28
  • Wogen Services Limited ceased 2024-05-28
    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 Resources Limited is controlled by Wogen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · 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
£42,664,000
Total assets
£43,491,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,222,000

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.

8 directors on the board

10.4y median 11.3y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 16Finance 6Retail and trade 3Manufacturing 2

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
02071596
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.

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