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Governance Register

Company · Portsmouth

Meon Limited

Construction of roads and motorways

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

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Who leads it

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bitumen and Associated Products Buyer: Scotland Excel Value not published Date not published CPV 44113610 Source: Find a Tender

    This framework is for the supply and delivery of bitumen and associated roads repair products for all councils in Scotland and Associate Members that have expressed an interest in participating in the framework. This framework will provide …

    Framework

About

What it does
Construction of roads and motorways; Wholesale of other machinery and equipment; Wholesale of wood, construction materials and sanitary equipment; Wholesale of chemical products
Incorporated
22/09/2010
Registered office
Portsmouth
Previous names
Greenwing Industries Limited (until 09/07/2014)

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.

  • Meon Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
  • Meon Holdings Limited ceased 2024-10-28
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11
  • Meon (Property) Limited ceased 2024-10-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28

Group

  1. Meon Limited is controlled by Meon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. Meon Group Limited is controlled by Donna Spencer
    Evidence
    active significant influence · notified 2024-10-14 · source: Companies House PSC register

Ultimately controlled by Donna Spencer.

2 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
£1,618,268
Total assets
£2,319,502
Cash
£974,355
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)

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.

5 directors on the board

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 11Property 5Retail and trade 3Dormant 1Professional services 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
07384073
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.

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