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OGM (SW) Limited

OGM (SW) Limited is an active UK company (number 11059480), incorporated 2017, with 3 current directors including Warren David Berry and James Anthony Lake. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Maurice Simon Callan 2017-2024 Director View profile
  2. Paul Wightman 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2017

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. OGM (SW) Limited is controlled by Owen Greenings & Mumford Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-13 · source: Companies House PSC register
  2. Owen Greenings & Mumford Limited is controlled by OGM Moulding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register
  3. OGM Moulding Limited is controlled by Paul Wightman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16, ceased 2025-02-25 · source: Companies House PSC register

Ultimately controlled by Paul Wightman.

9 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
£621,839
Total assets
£1,587,376
Cash
£620
Employees
50
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

5.6y median 7.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 3Retail and trade 1

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
11059480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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