Company
W.M. Herdman Manufacturing CO. Limited
W.M. Herdman Manufacturing CO. Limited is an active UK company (number 00661542), incorporated 1960, with 2 current directors, Karen Julie Tyrrell and Christopher Wayne Tyrrell. 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 6
- Steve Anthony Marks 2016-2018 View profile
- Karen Julie Askew 2014-2020 View profile
- Gillian Shirley Shelton 2008 View profile
- Lynne Margaret Tyrrell 1994-2013 View profile
- Julie Carr 1994-1999 View profile
- David James Shelton 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1960
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.
- Christopher Wayne Tyrrell
25-50% shares · notified 2016-07-22 - Karen Julie Tyrrell
25-50% shares · notified 2021-02-24
Group
- W.M. Herdman Manufacturing CO. Limited
is controlled by Christopher Wayne Tyrrell
Evidence
active 25-50% shares · notified 2016-07-22 · source: Companies House PSC register
Ultimately controlled by Christopher Wayne Tyrrell.
1 other company 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
- Total assets
- £21,937
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Christopher Wayne Tyrrell Director · appointed 2003
- Karen Julie Tyrrell Director · appointed 2020
Directors past 6 years
- Christopher Wayne Tyrrell Director · appointed 2003
- Karen Julie Tyrrell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Karen Julie Tyrrell Director · appointed 2020
Portfolio (1)
- Christopher Wayne Tyrrell Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00661542
- 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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