Company · London
Neon ONE Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Christopher Edmund Huey 2020-2023 View profile
- Simon John Davies 2017-2024 View profile
- Graham Peter Coxell 2014-2019 View profile
- Paul Ronald Fisher 2012-2013 View profile
- Robert John Murphy 2009-2017 View profile
- Robert Cooper 2004-2004 View profile
- Laura Gilhespy 2018-2020 View profile
- Louise Bernadette Bale 2018-2018 View profile
- Anthony John Price 2014-2017 View profile
- Jane Marie Warwick 2014-2014 View profile
- Edmondo Borrelli 2006-2014 View profile
- Fay Dawson 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 06/08/2004
- Registered office
- London
- Previous names
- Forward Internet Group Limited (until 10/12/2021)
Traffic Broker LTD (until 15/02/2010)
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.
- Neon Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-06
Group
- Neon ONE Limited
is controlled by Neon Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-06 · source: Companies House PSC register - Neon Group Holdings Limited
is controlled by Neil David Hutchinson
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-12 · source: Companies House PSC register
Ultimately controlled by Neil David Hutchinson.
8 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.
1 directors on the board
- Neil David Hutchinson Director · appointed 2004
Directors past 6 years
- Neil David Hutchinson Director · appointed 2004
Also govern a charity
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
- 05199774
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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