Company
Levy Associates NL Limited
Levy Associates NL Limited is an active UK company (number 17029137), incorporated 2026, with 3 current directors including Matthew James Murphy and Khawaja Awais Ahmed. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2026
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.
- Levy Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
Group
- Levy Associates NL Limited
is controlled by Levy Associates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 · source: Companies House PSC register - Levy Associates Limited
is controlled by Jemhafin Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jemhafin Limited
is controlled by Matthew James Murphy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Murphy.
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.
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.
3 directors on the board
- Khawaja Awais Ahmed Director · appointed 2026
- Frank Grootenboer Director · appointed 2026
- Matthew James Murphy Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Khawaja Awais Ahmed Director · appointed 2026
- Frank Grootenboer Director · appointed 2026
- Matthew James Murphy Director · appointed 2026
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
- 17029137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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