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Company

Neonbrook Limited

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

Network

The large node is Neonbrook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Matthew Eagleton-Pierce 2023-2024 Director View profile
  2. Claire Waugh-Young 2023-2023 Director View profile
  3. Christopher Stuart Taylor 2021-2024 Director View profile
  4. Robert William Colin Allan 2019-2022 Director View profile
  5. Francesco Recher 2017-2024 Director View profile
  6. Spencer Adam Gold 2016-2019 Director View profile
  7. Ashwini Chandra 2012-2017 Director View profile
  8. Catherine Curnow 2009-2014 Director View profile
  9. Ralph Edgar Wilton 2009-2014 Director View profile
  10. Joshua Doctor 2007-2008 Director View profile
  11. Tony Abdul Muhit Laskar 2007-2008 Director View profile
  12. Peter Callaway 2007-2009 Director View profile
  13. Simon Richard Cliff 2003-2009 Director View profile
  14. Michelle Green 2002-2012 Director View profile
  15. Tara Bhoola 2002-2003 Director View profile
  16. Paul Labbett 2002-2007 Director View profile
  17. Ian Scott Jones 1999-2000 Director View profile
  18. Joanne Maree Agnen 1999-1999 Director View profile
  19. Nazeem John Dharamshi 1998-2001 Director View profile
  20. Jonathan Sellers 1998-1999 Director View profile
  21. Anthony Harcourt Leftwich 1994-1998 Director View profile
  22. Antonio Santi 1993-1994 Director View profile
  23. Neil Motteram 1991-1992 Director View profile
  24. Richard John Phillips 1991-1992 Director View profile
  25. Geoffrey Allan Mitchell 1991-1992 Director View profile
  26. Mark Jolliffe 1991-1993 Director View profile
  27. Kerry Jane Andrew 2008-2015 Secretary View profile
  28. Company LAW Consultants Limited 2005-2008 Corporate-secretary View profile
  29. Virginia Clare Beams 1999-2003 Secretary View profile
  30. John Lawrence De Souza 1992-1998 Secretary View profile
  31. Christine Ann Law 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1991

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. Neonbrook Limited is controlled by Castellain Mansions (West) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Castellain Mansions (West) Limited.

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.

Financials

Net assets
£142,947
Total assets
£142,947
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.

4 directors on the board

10.3y median 8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 1Manufacturing 1Professional services 1Property 1Retail and trade 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
02618616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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