Company
Wycke H1 Limited
Wycke H1 Limited is an active UK company (number 13767271), incorporated 2021, 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 4
- Nicolas Alg Brew 2022-2026 View profile
- Peter Gerald Maber Whawell 2021-2022 View profile
- Martin Timms 2022-2026 View profile
- Philip Clamp 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2021
Ownership
Owned by (3) 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.
- Arun Nagwaney ceased 2022-01-31
75-100% shares, 75-100% voting · notified 2021-11-26 - Trident Trust Company (U.K.) Limited
75-100% shares, 75-100% voting · notified 2022-01-31 - Trident Trust Company (U.K.) Limited ceased 2022-01-31
75-100% shares, 75-100% voting · notified 2022-01-31
Group
- Wycke H1 Limited
is controlled by Arun Nagwaney
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-11-26, ceased 2022-01-31 · source: Companies House PSC register
Ultimately controlled by Arun Nagwaney.
6 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
- £6,121,287
- Total assets
- £6,292,926
- Cash
- £408,061
- Employees
- 2.35
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,829,483
Filed as Group 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 2021
First-time vs portfolio directors
Portfolio (3)
- Richard Drury Director · appointed 2026
- Arun Nagwaney Director · appointed 2022
- Paul Andrew Field Director · appointed 2021
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
- 13767271
- 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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