Company
Hercules Products Limited
Hercules Products Limited is an active UK company (number 09729249), incorporated 2015, with 3 current directors including Niall Francis Mccann and Olwyn Mccambridge. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Roger Emblin 2015-2020 View profile
- Mark Martin Reid 2015-2023 View profile
- Mark Ross Thomson 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2015
Ownership
Owned by (6) 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.
- Niall Francis Mccann
25-50% shares, 25-50% voting · notified 2020-07-31 - Olwyn Mccambridge
25-50% shares, 25-50% voting · notified 2020-07-31 - Mark Martin Reid ceased 2020-07-31
appoints directors, significant influence · notified 2016-04-06 - Simon Roger Emblin ceased 2020-07-31
appoints directors, significant influence · notified 2016-04-06 - Mark Ross Thomson ceased 2019-04-30
appoints directors, significant influence · notified 2016-04-06 - Slap 8 Limited ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hercules Products Limited
is controlled by Niall Francis Mccann
Evidence
active 25-50% shares, 25-50% voting · notified 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Niall Francis Mccann.
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
- £447,731
- Total assets
- £447,731
- Cash
- £299,870
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £174,733
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Niall Francis Mccann Director · appointed 2020
- Olwyn Mccambridge Director · appointed 2020
- Ben Mccambridge Director · appointed 2020
Directors past 6 years
- Niall Francis Mccann Director · appointed 2020
- Olwyn Mccambridge Director · appointed 2020
- Ben Mccambridge Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Niall Francis Mccann Director · appointed 2020
- Olwyn Mccambridge Director · appointed 2020
- Ben Mccambridge Director · appointed 2020
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
- 09729249
- 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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