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Company · Hampshire

NEW Milton Sand and Ballast Limited

Operation of gravel and sand pits; mining of clays and kaolin

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Elliot Richard Hassall 2019-2022 Director View profile
  2. Robert Daniel Flower 2014-2025 Director View profile
  3. Kevin Adrian Harty 2008-2019 Director View profile
  4. Trevor Poole 2007-2014 Director View profile
  5. Ross William Snape 2004-2005 Director View profile
  6. John Kenneth Hopkins 2001-2004 Director View profile
  7. Stanley Kenneth Wilson 1999-2001 Director View profile
  8. David England Brown 1999-2004 Director View profile
  9. David Glyn Woolley 1998-1999 Director View profile
  10. Peter John Smith 1997-1999 Director View profile
  11. Terence Robert Last 1995-1997 Director View profile
  12. Michael Philip Lean 1992-1996 Director View profile
  13. Dudley Ernest Drew 1997 Director View profile
  14. David Shelton 1992 Director View profile
  15. Claudia Elda Maria Drew 2015 Director View profile
  16. Peter Eric Gilbert 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of gravel and sand pits; mining of clays and kaolin; Other manufacturing n.e.c.; Treatment and disposal of non-hazardous waste; Other retail sale not in stores, stalls or markets
Incorporated
05/04/1957
Registered office
Hampshire
Previous names
H.H.& D.E.Drew Limited (until 14/06/2021)

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. NEW Milton Sand and Ballast Limited is controlled by Drew Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  2. Drew Group Holdings Limited is controlled by Paul Ian Francis
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-11-22 · source: Companies House PSC register

Ultimately controlled by Paul Ian Francis.

7 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
£11,198,697
Total assets
£14,984,728
Cash
£3,223
Employees
1.5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,019,381

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

6 directors on the board

14.7y median 14.8y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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.

Property 9Professional services 8Manufacturing 6Construction 3Education 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

  • 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
00581821
Status
Active
Type
Private Limited Company
Accounts next due
28/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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