Company
NEG Architectural Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Malcolm Carr 2008-2019 View profile
- Mark Preston Hannam 1994-2013 View profile
- Robert Roland Evans 1993-2004 View profile
- George Robert Hall 1994 View profile
- John Preston Hannam 1993 View profile
- Gary Alistair Foster 2014-2023 View profile
- John Smithson Young 2011-2014 View profile
- Richard Bertram 2008-2011 View profile
- David Thomas Finnigan 2005-2008 View profile
- Damian Jon Stevenson 2004-2005 View profile
- Gary Stephen Hall 1994-2023 View profile
- John Maitland Hurworth 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1979
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.
- NEG Holdings Limited
75-100% shares · notified 2026-04-15 - NEG Holdings Limited ceased 2024-10-01
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - NEG Group Holdings LTD ceased 2026-04-15
75-100% shares, 75-100% voting · notified 2024-10-01
Group
- NEG Architectural Systems Limited
is controlled by NEG Holdings Limited
Evidence
active 75-100% shares · notified 2026-04-15 · source: Companies House PSC register - NEG Holdings Limited
is controlled by Gary Stephen Hall
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-07-07 · source: Companies House PSC register
Ultimately controlled by Gary Stephen Hall.
6 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
- £679,668
- Total assets
- £857,771
- Cash
- £510,614
- Employees
- 53
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Craig Jonas Director · appointed 2025
- Derrick Thompson Director
- Bryan Alexander Meredith Thompson Director · appointed 2001
- Ayrton Reece Meredith Thompson Director · appointed 2019
- Clifford Graham Francis Thompson Director · appointed 1994
Directors past 6 years
- Bryan Alexander Meredith Thompson Director · appointed 2001
- Ayrton Reece Meredith Thompson Director · appointed 2019
- Clifford Graham Francis Thompson Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Craig Jonas Director · appointed 2025
Portfolio (4)
- Derrick Thompson Director
- Bryan Alexander Meredith Thompson Director · appointed 2001
- Ayrton Reece Meredith Thompson Director · appointed 2019
- Clifford Graham Francis Thompson Director · appointed 1994
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
- 01408244
- 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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