Company
NEO Granite LTD
NEO Granite LTD is an active UK company (number 07587310), incorporated 2011, with 2 current directors, Mario Jose Bastos Carvalho Rodrigues and Marco Paulo Domingos Pernes. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is NEO Granite LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Wendy Marie Anderson 2015-2020 View profile
- Rui Humberto Da Costa De Araujo E Santos 2012-2014 View profile
- Kishore Lal Balu 2012-2012 View profile
- Jagbir Singh Rai 2011-2012 View profile
- Kamal Balu 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2011
Ownership
Owned by (4) 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.
- Wendy Marie Anderson ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Marco Paulo Domingos Pernes ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Jagbir Singh Rai ceased 2017-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - NEO Granite Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- NEO Granite LTD
is controlled by Wendy Marie Anderson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Wendy Marie Anderson.
2 other companies in this group
- 10965189 (no longer on the register)
- 11460039 (no longer on the register)
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
- £923,690
- Total assets
- £1,501,882
- Cash
- £297,825
- Employees
- 0.17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2015
- Marco Paulo Domingos Pernes Director · appointed 2011
Directors past 6 years
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2015
- Marco Paulo Domingos Pernes Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2015
- Marco Paulo Domingos Pernes Director · appointed 2011
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
- 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
- 07587310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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