Company
Wycke H Limited
Wycke H Limited is an active UK company (number 09108426), incorporated 2014, with 3 current directors including Richard Drury and Arun Nagwaney. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicolas Alg Brew 2022-2026 View profile
- Peter Gerald Maber Whawell 2016-2022 View profile
- Sharuna Nagwaney 2014-2020 View profile
- Wycke C Limited 2014-2015 View profile
- Carolina Mari Canadas 2014-2014 View profile
- Martin Timms 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2014
Ownership
Owned by (4) 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.
- Sharuna Nagwaney ceased 2020-08-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Arun Nagwaney ceased 2022-01-13
75-100% shares, 75-100% voting · notified 2020-08-07 - Wycke H1 Limited
50-75% shares, 50-75% voting · notified 2022-01-13 - Akira Investments Limited ceased 2022-01-13
75-100% shares, 75-100% voting · notified 2022-01-13
Group
- Wycke H Limited
is controlled by Sharuna Nagwaney
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30, ceased 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Sharuna Nagwaney.
7 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
- Total assets
- £5,932,958
- Cash
- £329,223
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,224,336
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- Richard Drury Director · appointed 2026
- Arun Nagwaney Director · appointed 2022
- Paul Andrew Field Director · appointed 2015
Directors past 6 years
- Paul Andrew Field Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Richard Drury Director · appointed 2026
- Arun Nagwaney Director · appointed 2022
- Paul Andrew Field Director · appointed 2015
Left in the last 12 months
- Nicolas Alg Brew Director · appointed 2022 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09108426
- 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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