Company
NEW Road Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2018
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.
- Tony Bull
significant influence · notified 2018-01-30 - confirmed: also a director of this company - NEW Road Holdings Limited
25-50% shares, 25-50% voting · notified 2020-02-03 - Provectus Land LTD
25-50% shares, 25-50% voting · notified 2023-05-04 - Callisto Homes LTD ceased 2025-10-13
25-50% shares · notified 2025-10-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NEW Road Construction Limited
is controlled by Tony Bull
Evidence
active significant influence · notified 2018-01-30 · source: Companies House PSC register
Ultimately controlled by Tony Bull.
6 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
- -£36,185
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Mark Aylwin Director · appointed 2024
- Tony Bull Director · appointed 2018
- Stephen Leslie Naish Director · appointed 2023
- Shahan Lall Director · appointed 2023
- Vinod Kumar Ahluwalia Director · appointed 2018
Directors past 6 years
- Tony Bull Director · appointed 2018
- Vinod Kumar Ahluwalia Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Mark Aylwin Director · appointed 2024
- Tony Bull Director · appointed 2018
- Stephen Leslie Naish Director · appointed 2023
- Shahan Lall Director · appointed 2023
- Vinod Kumar Ahluwalia Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11178353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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