Company · Newbury
Neural Technologies Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Brian Beattie 2021-2024 View profile
- Tony Garcia 2021-2026 View profile
- Liang Ang 2018-2021 View profile
- Andrew Seng-Hoa Tan 2018-2018 View profile
- John Leonard Wade 2015-2021 View profile
- Richard Michael Petty 2013-2018 View profile
- Kai Chiu Stephen Sui 2013-2018 View profile
- Matthew Dodson 2013-2015 View profile
- Luke Anthony Taylor 2005-2017 View profile
- Ian John Gebbett 2002-2014 View profile
- George Ravuama Bolt 2001-2007 View profile
- John Edward Gavan 2000-2013 View profile
- Janos William Kopecek 2000-2012 View profile
- Alan Gilbert Mcleod Macintosh 1998-2003 View profile
- Henry Huntley Haight 1998-2014 View profile
- Peter John Baxendale 1996-2000 View profile
- Simon Hancock 1996-2000 View profile
- Alvin David Toms 1995-2021 View profile
- Ian Leslie Craig-Wood 1994-1998 View profile
- John Kirby Davies 1993-1995 View profile
- Douglas Craig-Wood 1998 View profile
- Ian Collins 1994 View profile
- John Wade 2015-2021 View profile
- Nigel Douglas Clubley Clark 2005-2015 View profile
- Robert Andrew Farquhar Dibben 1997-2005 View profile
- Nicholas Francis Ryman-Tubb 1994-2000 View profile
- NEW Hampshire Registrars Limited 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 03/08/1990
- Registered office
- Newbury
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.
- Alvin David Toms ceased 2021-06-01
75-100% voting · notified 2017-03-02 - Lumine Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Volaris Group UK Holdco LTD ceased 2022-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Group
- Neural Technologies Limited
is controlled by Alvin David Toms
Evidence
ceased 75-100% voting · notified 2017-03-02, ceased 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Alvin David Toms.
2 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
- £7,692,588
- Total assets
- £7,696,996
- Cash
- £388,318
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
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
- Sophie Hamon Director · appointed 2025
- Tony Garcia Director · appointed 2026
- David William Nyland Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Sophie Hamon Director · appointed 2025
- Tony Garcia Director · appointed 2026
- David William Nyland Director · appointed 2021
Left in the last 12 months
- Tony Garcia Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02527794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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