Company
Levy Associates Limited
Levy Associates Limited is an active UK company (number 03886084), incorporated 1999, with 3 current directors including Khawaja Awais Ahmed and Frank Grootenboer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Franco Cancelliere 2014-2020 View profile
- Jamie Duke 2014-2024 View profile
- Christopher Mark Sean Kenny 2011-2014 View profile
- Gerard Johannes Fransen 2008-2013 View profile
- Lawrence Marvin Levy 2000-2014 View profile
- Chichester Directors Limited 1999-1999 View profile
- Sally Bailey 1999-2000 View profile
- Catherine Levy 2000-2011 View profile
- Christopher Hackett 1999-1999 View profile
- Nicholas James 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1999
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.
- Jemhafin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Levy Associates Limited
is controlled by Jemhafin Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jemhafin Limited
is controlled by Matthew James Murphy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Murphy.
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.
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
- Matthew James Murphy Director · appointed 2014
- Khawaja Awais Ahmed Director · appointed 2025
- Frank Grootenboer Director · appointed 2021
Directors past 6 years
- Matthew James Murphy Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Matthew James Murphy Director · appointed 2014
- Khawaja Awais Ahmed Director · appointed 2025
- Frank Grootenboer Director · appointed 2021
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
- 03886084
- 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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