Company · Denmead Waterlooville
Euclid Limited
Manufacture of plastics and rubber machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Timothy Ross Walder 1996-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £3,265,214 totalFrom 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.
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Provision of Smartcard Printer Maintenance & Bureau Services
Smartcard Printer Maintenance & Bureau Services for South Western Railway retail provision.
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ENCTS Administrative Services
As a Transport Concession Authority (TCA), ECC has a statutory duty to provide qualifying residents with free bus passes under the English National Concessionary Travel Scheme (ENCTS). For the purposes of the ENCTS, qualifying residents are…
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Swift Go On Rail
Swift GO Rail - Swift PAYG fare scheme to be integrated within the rail transport mode. This contract is for the development element of this contract only.
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Smart Ticketing Services
Provision of HOPs back office, Card Management System, Card Bureau and Self Service Portal, Swift collection app and ongoing support for the MK smart ticketing scheme which includes the English National Concessionary Travel Scheme (statutor…
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Extension of contract for Smartcard Services for English National Concessionary Fares and associated Services
2 year allowable extension to this contract which started 01/04/2020. The original procurement procedure was a Direct Award to Euclid Limited, the only supplier on the West Midlands Combined Authority Framework. Extension contract v…
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Smartcard Refresh Work
For the continuation and completion of residual tasks related to the 'Swift Refresh Programme'. The supplier will be expected to provide project management services for the programme's delivery, transition and go-live activities. Additio…
About
- What it does
- Manufacture of plastics and rubber machinery; Other research and experimental development on natural sciences and engineering
- Incorporated
- 27/04/1988
- Registered office
- Denmead Waterlooville
Ownership
Owned by (2) 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.
- Margarita Isabel Leyton Neal
25-50% shares · notified 2016-09-14 - Geoffrey Neal
25-50% shares · notified 2016-09-14 - confirmed: also a director of this company
Group
- Euclid Limited
is controlled by Margarita Isabel Leyton Neal
Evidence
active 25-50% shares · notified 2016-09-14 · source: Companies House PSC register
Ultimately controlled by Margarita Isabel Leyton Neal.
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
- £14,123,877
- Total assets
- £14,213,170
- Cash
- £4,601,271
- Employees
- 36
- Turnover
- £11,224,462
- Profit/loss
- £1,424,556
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £11,224,462 | £14,123,877 |
| 2026-03-31 | £11,224,462 | £14,123,877 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Margarita Isabel Leyton Neal Director
- Geoffrey Neal Director
First-time vs portfolio directors
First-time (1)
- Margarita Isabel Leyton Neal Director
Portfolio (1)
- Geoffrey Neal Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02248713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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