Wogen Resources Limited
Company 02071596 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Anthony Harrold Macfarlane Director · appointed 2015
- John Gordon Buckingham Craig Director · appointed 2015
- Alexander Ackerl Williams Director · appointed 2008
- Laura Hilary Bell Director · appointed 2017
- Andrew Phillip Robertson Taylor Director · appointed 2017
- Nicholas James Peter Cartwright Director · appointed 2014
- Jack William Soul Director · appointed 2026
- Robert Charles Wallace Director · appointed 2014
10.4y median 11.3y
average tenure
17.8y
longest tenure
Directors past 6 years
- James Anthony Harrold Macfarlane Director · appointed 2015
- John Gordon Buckingham Craig Director · appointed 2015
- Alexander Ackerl Williams Director · appointed 2008
- Laura Hilary Bell Director · appointed 2017
- Andrew Phillip Robertson Taylor Director · appointed 2017
- Nicholas James Peter Cartwright Director · appointed 2014
- Robert Charles Wallace Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jack William Soul Director · appointed 2026
Portfolio (7)
- James Anthony Harrold Macfarlane Director · appointed 2015
- John Gordon Buckingham Craig Director · appointed 2015
- Alexander Ackerl Williams Director · appointed 2008
- Laura Hilary Bell Director · appointed 2017
- Andrew Phillip Robertson Taylor Director · appointed 2017
- Nicholas James Peter Cartwright Director · appointed 2014
- Robert Charles Wallace Director · appointed 2014
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wogen Limited 7 shared directors
- Peak Alloys Limited 3 shared directors
- Xcelsior Capital Limited 3 shared directors
- Xcelsior Capital Advisors Limited 3 shared directors
- Xclr Commodities I Limited 3 shared directors
- Xcelsior Capital Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02071596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1986 |
| Address | 4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46720 - Wholesale of metals and metal ores
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xcelsior Capital Limited
25-50% shares, 25-50% voting · notified 2023-06-13 - Xclr Commodities I Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-18
Officers (24)
- Jack William Soul Director · appointed 2026
- Laura Hilary Bell Director · appointed 2017
- Andrew Phillip Robertson Taylor Director · appointed 2017
- James Anthony Harrold Macfarlane Director · appointed 2015
- John Gordon Buckingham Craig Director · appointed 2015
- Robert Charles Wallace Director · appointed 2014
- Nicholas James Peter Cartwright Director · appointed 2014
- Adam Charles Greenwood Secretary · appointed 2008
- Alexander Ackerl Williams Director · appointed 2008
Show 15 former officers
- Peter Howard Watkins Director · appointed 2009 · resigned 2015
- Dominique De Brouwer Director · appointed 2009 · resigned 2014
- Sarah Jennie Frigot Director · appointed 2008 · resigned 2024
- Ross Jay Sabberton Director · appointed 2008 · resigned 2011
- Neil Poulter Secretary · appointed 2006 · resigned 2015
- Norman Nang Ting Director · appointed 2001 · resigned 2006
- Dominic Christopher Boyle Director · appointed 2001 · resigned 2006
- Douglas Cecil Hulse Director · appointed 1998 · resigned 2001
- Leon Lubett Director · appointed 1998 · resigned 2007
- Damian Alexander Brousse Director · appointed 1997 · resigned 2023
- Douglas Morris Hunter Director · resigned 2013
- John Francis Brinkman Cox Director · resigned 1996
- Nicholas John French Director · resigned 1997
- Colin Campbell Williams Director · resigned 2008
- Allan Jasper Kerr Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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