Company · Southampton
HE-MAN Dual Controls Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Adrian Ivery Field 2016-2025 View profile
- John Alan Stenton-Putt 2016-2025 View profile
- Paul Andrew Ferris 2013-2022 View profile
- Alan John Conyers Midgley 2003-2013 View profile
- Audrey Winifred Saph 1992 View profile
- David Saph 2016 View profile
- Lionel Saph 1992-2016 View profile
- Graham Herbert Saph 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 25/03/1931
- Registered office
- Southampton
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.
- Jonathan Paul Moulton ceased 2016-04-06
50-75% shares · notified 2016-04-06 - HM Holding LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Group
- HE-MAN Dual Controls Limited
is controlled by Jonathan Paul Moulton
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- £5,913,899
- Total assets
- £6,055,730
- Cash
- £1,120,223
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £5,913,899 |
| 2026-03-31 | Not reported | £5,913,899 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
5 directors on the board
- Andrew Thomas Lister Director · appointed 2025
- Andrew Steuart Appleby Director · appointed 2016
- Lars Andreas Heder Director · appointed 2025
- Elisabet Lina ÅLander Director · appointed 2025
- Robert Christopher King Director · appointed 2023
Directors past 6 years
- Andrew Steuart Appleby Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Robert Christopher King Director · appointed 2023
Portfolio (4)
- Andrew Thomas Lister Director · appointed 2025
- Andrew Steuart Appleby Director · appointed 2016
- Lars Andreas Heder Director · appointed 2025
- Elisabet Lina ÅLander Director · appointed 2025
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
- 00255130
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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