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Company

Urgo Limited

Urgo Limited is an active UK company (number 04337458), incorporated 2001, with 5 current directors including Simon Mangan and Johann Julien Lawrence Wasserer. 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 Urgo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stefan Peter Cubitt 2022-2026 Director View profile
  2. Antoine Francois Marie Fontan 2020-2022 Director View profile
  3. Ronan Jean Louis Blanchard 2018-2024 Director View profile
  4. Laurent Antoine Francois Faugere 2017-2022 Director View profile
  5. Xavier Laurent Pelisson 2009-2017 Director View profile
  6. Pierre Georges Andre Moustial 2006-2019 Director View profile
  7. Herve Henri Luc Le Lous 2004-2018 Director View profile
  8. Jean Francois Robert 2002-2017 Director View profile
  9. Claude Jean Michel Fasne 2002-2006 Director View profile
  10. Antoine Bon 2002-2008 Director View profile
  11. Daniel Jean Juban 2002-2003 Director View profile
  12. Christine Sylvia White 2002-2002 Director View profile
  13. Colette Elizabeth Foulquies 2001-2002 Director View profile
  14. Matthew John Henderson Duggan 2022-2026 Secretary View profile
  15. Anne-Marie Macfarlane 2002-2005 Secretary View profile
  16. Graeme Charles Seymour Campbell Francis 2002-2022 Secretary View profile
  17. Timothy John Taylor 2002-2002 Secretary View profile
  18. Rene Jean Marie Foulquies 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,414,603 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender

    This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

    Framework
  • General Wound care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…

    Framework
  • Dressings Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland ) (PSDS) Value not published Date not published CPV 33141110 Source: Find a Tender

    The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’) acting through its division National Procurement, is undertaking this procurement of Dressings (‘Products’) as outlined further below on behalf…

    Framework

About

Incorporated
10/12/2001

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.

Group

  1. Urgo Limited is controlled by Guirec Le Lous
    Evidence
    active significant influence · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Guirec Le Lous.

2 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

5.3y median 5.4y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04337458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data