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Company

Neptune Building Services LTD

Neptune Building Services LTD is an active UK company (number 01810549), incorporated 1984, with 3 current directors including Carl Spencer Nock and Mark Anthony Hanlon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Neptune Building Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kevin John Hyett 1999-2020 Director View profile
  2. Mark Antony Hamlin 1999-2022 Director View profile
  3. John Robert Trueman 1999-2021 Director View profile
  4. William Albert Boucher 2017 Director View profile
  5. Robert John Hamlin 1991 Director View profile
  6. Patrick Appleton Moores 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Domestic Water Remedial Works Buyer: Gloucestershire Health and Care NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Domestic Water Remedial Works for Southgate Moorings for GHC.

  • Replacement Water Heater Buyer: Gloucestershire Health and Care NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Replacement Water Heater Laurel House & Stanway GHC

About

Incorporated
24/04/1984

Ownership

Owned by (8) 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. Neptune Building Services LTD is controlled by Mark Anthony Hanlon
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register

Ultimately controlled by Mark Anthony Hanlon.

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.

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

6.5y median 6.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 3

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
01810549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data