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Company

NEW Milton Concrete Limited

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

Network

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

Who leads it

Previous officers 8

  1. Elliot Richard Hassall 2019-2022 Director View profile
  2. Robert Daniel Flower 2014-2025 Director View profile
  3. Kevin Adrian Harty 2008-2019 Director View profile
  4. Trevor Poole 2007-2014 Director View profile
  5. Margaret Betty Perrins 2002-2007 Director View profile
  6. Sovereign Directors Limited 2002-2002 Corporate-director View profile
  7. Sovereign Secretarial Limited 2002-2002 Corporate-secretary View profile
  8. Stephen Perrins 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/08/2002

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. NEW Milton Concrete Limited is controlled by NEW Milton Sand and Ballast Limited
    Evidence
    active 75-100% shares · notified 2017-03-28 · source: Companies House PSC register
  2. NEW Milton Sand and Ballast Limited is controlled by Drew Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  3. Drew Group Holdings Limited is controlled by Paul Ian Francis
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-11-22 · source: Companies House PSC register

Ultimately controlled by Paul Ian Francis.

7 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
£2,482,031
Total assets
£3,248,374
Cash
£4,154
Employees
0.21
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

7 directors on the board

12.2y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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.

Property 10Professional services 8Mining 6Construction 3Education 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
04502723
Status
Active
Type
Private Limited Company
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