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Company

Mann + Hummel Wheway Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 39

  1. Sean Joseph Cromie 2018-2020 Director View profile
  2. Philippe Felicien Jean-Marie Rhoumy 2017-2020 Director View profile
  3. Berndt Hakan Ekberg 2016-2018 Director View profile
  4. Steffen Schneider 2014-2017 Director View profile
  5. George Henry Black 2009-2016 Director View profile
  6. Fabio Ferrari 2008-2009 Director View profile
  7. Daniel Timothy Ladenberger 2006-2006 Director View profile
  8. Kevin Lucius Lilly 2006-2008 Director View profile
  9. Craig Allen Walker 2005-2006 Director View profile
  10. Ross Benjamin Bricker 2005-2006 Director View profile
  11. James Patrick Doherty 2005-2005 Director View profile
  12. Michael Andrew Reilly 2005-2008 Director View profile
  13. Andrew Michael John Fitchford 2004-2005 Director View profile
  14. Christopher James Kearney 2004-2005 Director View profile
  15. Patrick Joseph O'Leary 2004-2008 Director View profile
  16. Ronald Lee Winowiecki 2004-2004 Director View profile
  17. Richard John Cotton 2002-2005 Director View profile
  18. Ian James Hazlehurst 1996-2004 Director View profile
  19. Stephen Carlo Mogano 1994-1994 Director View profile
  20. Paul Justin Humphreys 1993-2002 Director View profile
  21. Dr Michael Henderson 1993-1996 Director View profile
  22. Michael Clement Gopsill 1993-1996 Director View profile
  23. Nigel Edmond Kippax Openshaw 1993-1994 Director View profile
  24. John Michael Geoffrey Andrews 1993-1994 Director View profile
  25. James Anthony Leek 1993-1996 Director View profile
  26. David Brian Long 1993-1994 Director View profile
  27. Paul Alan Riley 1995 Director View profile
  28. Gareth Davies 1993 Director View profile
  29. Frederick John Briggs 1993 Director View profile
  30. Edward Raymond Jeynes 1992 Director View profile
  31. Hubert Gaitskell Ashton 1993 Director View profile
  32. John Peter Mcgowan 1993 Director View profile
  33. George Black 2014-2016 Secretary View profile
  34. Thomas Blomqvist 2008-2014 Secretary View profile
  35. Balkar Sohal 2007-2008 Secretary View profile
  36. M.R. Services Limited 1997-2007 Corporate-secretary View profile
  37. Wheway Secretarial Services Limited 1994-1997 Corporate-secretary View profile
  38. Ian Robert Cole 1993-1993 Secretary View profile
  39. Brian Peter Boswell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1959

Ownership

Owned by (1) 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. Mann + Hummel Wheway Limited is controlled by Mann + Hummel Vokes AIR Treatment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Mann + Hummel Vokes AIR Treatment Holdings Limited is controlled by Mann + Hummel Vokes AIR Filtration Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mann + Hummel Vokes AIR Filtration Limited.

3 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.

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.

1 directors on the board

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00644999
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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