WOGEN LIMITED

Company summary

Company number: 06949664
Status: ACTIVE
Incorporated / age: 1 July 200917 years
Registered office: 4 The Sanctuary, Westminster, London, SW1P 3JS
Accounts due: 30 June 2027
Confirmation statement due: 15 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 The Sanctuary, Westminster, London, SW1P 3JS
Nature of business
Activities of head offices
Previous company names
SANCTUARY PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Adam Charles ACTIVE	Secretary	14 Jul 2009				4, The Sanctuary, Westminster, London, SW1P 3JS
BELL, Laura Hilary ACTIVE	Director	14 Jun 2024		England	May 1988	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
CARTWRIGHT, Nicholas James Peter ACTIVE	Director	14 Jun 2024		England	June 1984	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
CRAIG, John Gordon Buckingham ACTIVE	Director	26 Feb 2015		England	October 1965	4, The Sanctuary, Westminster, London, SW1P 3JS
KERR, Allan Jasper ACTIVE	Director	14 Jul 2009		United Kingdom	March 1951	4, The Sanctuary, Westminster, London, SW1P 3JS
MACFARLANE, James Anthony Harrold ACTIVE	Director	14 Jun 2024		England	June 1984	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
SPENCE, Jonathan ACTIVE	Director	01 Jul 2019		England	October 1960	4, The Sanctuary, Westminster, London, SW1P 3JS
TAYLOR, Andrew Phillip Robertson ACTIVE	Director	14 Jun 2024		England	December 1987	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
WALLACE, Robert Charles ACTIVE	Director	14 Jun 2024		England	January 1984	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
WATKINS, Peter Howard ACTIVE	Director	14 Jul 2009		United Kingdom	June 1947	4, The Sanctuary, Westminster, London, SW1P 3JS
WILLIAMS, Alexander Ackerl ACTIVE	Director	15 May 2014		Hong Kong	May 1979	4, The Sanctuary, Westminster, London, SW1P 3JS
BOLTON, Edith Helene RESIGNED	Secretary	01 Jul 2009	15 Jul 2009			11 Harebell Hill, Cobham, Surrey, KT11 2RS
BOLTON, David Martin RESIGNED	Director	01 Jul 2009	15 Jul 2009	United Kingdom	March 1941	11 Harebell Hill, Cobham, Surrey, KT11 2RS
BROUSSE, Damian Alexander RESIGNED	Director	14 Jul 2009	31 Mar 2023	England	March 1967	4, The Sanctuary, Westminster, London, SW1P 3JS
HUNTER, Douglas Morris RESIGNED	Director	14 Jul 2009	31 Aug 2014	United Kingdom	January 1948	82 Muswell Road, London, N10 2BE
POULTER, Neil RESIGNED	Director	14 Jul 2009	24 Apr 2015	England	February 1968	11 Knox Close, Fleet, Hampshire, GU52 6TR
SHEARER, Anthony Presley RESIGNED	Director	01 Jun 2010	01 Jan 2017	England	October 1948	Apt 103, 8 Kew Bridge Road, London, TW8 0FG, England
TING, Norman Nang RESIGNED	Director	14 Jul 2009	30 Oct 2009		June 1961	Flat 5, 25th Floor, Block C, Causeway Centre, 28 Harbour Road, Wanchai, Hong Kong
WILLIAMS, Colin Campbell RESIGNED	Director	14 Jul 2009	30 Jun 2015	United Kingdom	February 1942	Conington Hall, Conington, Cambs, CB3 8LT

GREENWOOD, Adam Charles ACTIVE
Role: Secretary
Appointed on: 14 Jul 2009
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

BELL, Laura Hilary ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: May 1988
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

CARTWRIGHT, Nicholas James Peter ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1984
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

CRAIG, John Gordon Buckingham ACTIVE
Role: Director
Appointed on: 26 Feb 2015
Country of Residence: England
Date of birth: October 1965
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

KERR, Allan Jasper ACTIVE
Role: Director
Appointed on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

MACFARLANE, James Anthony Harrold ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1984
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

SPENCE, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1960
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

TAYLOR, Andrew Phillip Robertson ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: December 1987
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

WALLACE, Robert Charles ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: January 1984
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

WATKINS, Peter Howard ACTIVE
Role: Director
Appointed on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

WILLIAMS, Alexander Ackerl ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: Hong Kong
Date of birth: May 1979
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

BOLTON, Edith Helene RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 15 Jul 2009
Address: 11 Harebell Hill, Cobham, Surrey, KT11 2RS

BOLTON, David Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 11 Harebell Hill, Cobham, Surrey, KT11 2RS

BROUSSE, Damian Alexander RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1967
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS

HUNTER, Douglas Morris RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 82 Muswell Road, London, N10 2BE

POULTER, Neil RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: February 1968
Address: 11 Knox Close, Fleet, Hampshire, GU52 6TR

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1948
Address: Apt 103, 8 Kew Bridge Road, London, TW8 0FG, England

TING, Norman Nang RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Oct 2009
Date of birth: June 1961
Address: Flat 5, 25th Floor, Block C, Causeway Centre, 28 Harbour Road, Wanchai, Hong Kong

WILLIAMS, Colin Campbell RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Conington Hall, Conington, Cambs, CB3 8LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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