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Company

Twinmanual Limited

Twinmanual Limited is an active UK company (number 02106296), incorporated 1987, with 1 current director, Helge Wennike. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Anne-Marie Wennike 2025-2025 Director View profile
  2. Ole Henrik Lav 2001-2004 Director View profile
  3. Anders Bent Meldahl 2000-2001 Director View profile
  4. Jens Juul-Hansen 2000-2010 Director View profile
  5. Mads Loegstrup 1999-2000 Director View profile
  6. Helene Hauberg Lehrmann 1997-2000 Director View profile
  7. Anders Rasmussen 1993-1996 Director View profile
  8. Peter Pfeiffer 1992-1994 Director View profile
  9. Soren Kargaard Madsen 1992-1993 Director View profile
  10. Henrik Mordhorst 1995 Director View profile
  11. Sverre Heimann Olsen 1992 Director View profile
  12. Per Zerman 1999 Director View profile
  13. Jens Ove Nielsen 1996 Director View profile
  14. Flemming Kisum Larsen 1992 Director View profile
  15. Peter Lundmark Jensen 2000-2004 Secretary View profile
  16. TKB Registrars Limited 1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1987

Ownership

Owned by (3) 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.

  • Helge Wennike
    75-100% shares, 75-100% voting · notified 2025-12-22
  • Helge Wennike ceased 2025-02-26
    75-100% shares, 75-100% voting · notified 2016-12-09
  • Anne-Marie Wennike ceased 2025-12-22
    75-100% shares, 75-100% voting · notified 2025-02-26

Group

  1. Twinmanual Limited is controlled by Helge Wennike
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Helge Wennike.

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.

Financials

Net assets
£14,506,398
Total assets
£14,506,398
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 1Professional services 1Property 1

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

  • 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
02106296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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