Company · Huntingdon
Neways Associates Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Magnus Warholm 2026-2026 View profile
- Jane Louise Perkins 2025-2026 View profile
- Robin Petersen 2025-2025 View profile
- Ian Brian Brodie 2023-2024 View profile
- Peter Brumby 2022-2025 View profile
- Martin Per Hamner 2019-2023 View profile
- Axel Jorg Graenitz 2018-2025 View profile
- Mats Sixten Norberg 2018-2019 View profile
- Jeremy Anthony Langrove Sykes 2018-2022 View profile
- Evert-Jan Jansen 2018-2018 View profile
- Tracy Ann Grayson 2008-2018 View profile
- Gillian Lemons 2008-2015 View profile
- David Utley 2002-2018 View profile
- Jane Perkins 2025-2026 View profile
- Purmpal Singh Taggar 2018-2025 View profile
- Leon Grayson 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 14/02/2002
- Registered office
- Huntingdon
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.
- Leon Grayson ceased 2018-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Tracy Ann Grayson ceased 2018-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - R3 Polygon UK LTD.
75-100% shares · notified 2018-10-03
Group
- Neways Associates Limited
is controlled by Leon Grayson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register
Ultimately controlled by Leon Grayson.
3 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
- -£41,856
- Total assets
- £4,903,216
- Cash
- £1,062
- Employees
- 83
- Turnover
- £11,283,799
- Profit/loss
- -£1,218,743
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Kristian Lennard Director · appointed 2025
Left in the last 12 months
- Magnus Warholm Director · appointed 2026 · resigned 2026
- Robin Petersen Director · appointed 2025 · resigned 2025
- Jane Louise Perkins Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04373558
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data