Wyman-Gordon Limited
Company 02889486 Active
Connected board network
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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.
6
directors on the board
8.4y median 6.5y
average tenure
23.3y
longest tenure
3
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Manufacturing 44Finance 9Professional services 4Utilities 4Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Timet UK Limited 5 shared directors
- Timet Europe Limited 5 shared directors
- Special Metals Wiggin Limited 4 shared directors
- SPS Technologies Limited 4 shared directors
- Tarpey-Harris Limited 4 shared directors
- K G Coating Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02889486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1994 |
| Address | C/O SPECIAL METALS WIGGIN LTD, WIGGINS WORKS, HOLMER RD, HEREFORD, HR4 9SL |
| Accounts next due | 02/10/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
24450 - Other non-ferrous metal production25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Michael John Dixon Director · appointed 2026
- Stephen David Mccarthy Director · appointed 2026
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Janet Freeman Secretary · appointed 2016
- Ruth Ann Beyer Director · appointed 2013
- Shawn Rene Hagel Director · appointed 2003
Show 34 former officers
- Anthony Charles Dimmer Director · appointed 2019 · resigned 2025
- Jeff Coleman Director · appointed 2016 · resigned 2019
- Chris Thomas Director · appointed 2015 · resigned 2019
- Andrew Masterman Director · appointed 2015 · resigned 2016
- Andrew Rex Milner Director · appointed 2014 · resigned 2015
- Roger Paul Becker Director · appointed 2011 · resigned 2021
- Robert Henry Morley Director · appointed 2010 · resigned 2014
- Roger Anthony Cooke Director · appointed 2008 · resigned 2013
- James Leroy Mcarley Director · appointed 2008 · resigned 2009
- Russell Scott Pattee Director · appointed 2008 · resigned 2018
- Ken Buck Director · appointed 2008 · resigned 2015
- Steven Craig Blackmore Director · appointed 2008 · resigned 2018
- Christopher Lee Ayers Director · appointed 2005 · resigned 2008
- Nigel Tutton Director · appointed 2004 · resigned 2011
- Mark R Roskopf Director · appointed 2003 · resigned 2009
- Scott Sinclair Secretary · appointed 2003 · resigned 2020
- Geoffrey A Hawkes Director · appointed 2003 · resigned 2008
- James E Houldon Director · appointed 2003 · resigned 2005
- David Waring Director · appointed 2002 · resigned 2003
- Mark Donegan Director · appointed 2000 · resigned 2008
- William Charles Mccormick Director · appointed 2000 · resigned 2003
- William Dean Larsson Director · appointed 2000 · resigned 2008
- Edward Davis Director · appointed 1998 · resigned 1999
- Una Louise Cooper Director · appointed 1998 · resigned 2003
- Charles Grant Webster Director · appointed 1998 · resigned 2008
- Andrew Genor Director · appointed 1995 · resigned 1998
- Christopher Robert Lake Director · appointed 1994 · resigned 2000
- Sheila Margaret Dickson Director · appointed 1994 · resigned 1998
- D.W. Company Services Limited Corporate-secretary · appointed 1994 · resigned 2011
- Luis Eduardo Leon Director · appointed 1994 · resigned 1994
- Wallace French Whitney Jnr Director · appointed 1994 · resigned 2000
- Derek Graham Pattle Director · appointed 1994 · resigned 2000
- David Allan White Director · appointed 1994 · resigned 1994
- Kenneth Lloyd Hardcastle Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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