# Wogen Limited

## Details

- **Company number:** [06949664](https://find-and-update.company-information.service.gov.uk/company/06949664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2009
- **Registered office:** 4 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Sanctuary Partners Limited (until 13 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, James Anthony Harrold | director | 14 Jun 2024 |  |
| CARTWRIGHT, Nicholas James Peter | director | 14 Jun 2024 |  |
| TAYLOR, Andrew Phillip Robertson | director | 14 Jun 2024 |  |
| BELL, Laura Hilary | director | 14 Jun 2024 |  |
| WALLACE, Robert Charles | director | 14 Jun 2024 |  |
| SPENCE, Jonathan | director | 1 Jul 2019 |  |
| CRAIG, John Gordon Buckingham | director | 26 Feb 2015 |  |
| WILLIAMS, Alexander Ackerl | director | 15 May 2014 |  |
| WATKINS, Peter Howard | director | 14 Jul 2009 |  |
| KERR, Allan Jasper | director | 14 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Ackerl Williams | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Sep 2019 | £549,806,000 | £44,506,000 | 4 |




## Controls

- [Wogen Resources Limited](/company/02071596) (02071596)
- [Wogen Services Limited](/company/01069389) (01069389)
- [Wogen Titanium Limited](/company/00461612) (00461612)
- [Wogen Trustees Limited](/company/16443878) (16443878)



## Directors' other companies

- [CARTWRIGHT, Nicholas James Peter](/person/5801365) - director at [Xcelsior Capital Management Limited](/company/15882612)
- [CRAIG, John Gordon Buckingham](/person/5801362) - director at [Xcelsior Capital Management Limited](/company/15882612)
- [MACFARLANE, James Anthony Harrold](/person/5801431) - director at [Xcelsior Capital Management Limited](/company/15882612)
- [MACFARLANE, James Anthony Harrold](/person/5801431) - director at [Wogen Services Limited](/company/01069389)
- [MACFARLANE, James Anthony Harrold](/person/5801431) - director at [Wogen Resources Limited](/company/02071596)
- [SPENCE, Jonathan](/person/5801425) - director at [Q C Functions Limited](/company/15841644)



## Companies at the same address

- [Wogen Resources Limited](/company/02071596) (02071596)
- [Wogen Services Limited](/company/01069389) (01069389)
- [Wogen Titanium Limited](/company/00461612) (00461612)