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Company

Nnxyz Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 46

  1. James William Frankland Hepburn 2024–2025 Director View profile
  2. Stephanie Anne Hazell 2019–2023 Director View profile
  3. James Keith Harraway 2019–2024 Director View profile
  4. Alistair John Borthwick 2019–2019 Director View profile
  5. Neil Robert Ernest Kirkby 2019–2025 Director View profile
  6. Paul Morton Alistair Phillips-Davies 2019–2023 Director View profile
  7. Nigel Charles Pitcher 2015–2017 Director View profile
  8. Louise Teresa Aitchison 2015–2016 Director View profile
  9. David Eddy 2015–2019 Director View profile
  10. Victoria Jo Cook 2015–2017 Director View profile
  11. Alan Willis Nichols 2015–2016 Director View profile
  12. Colin Douglas Sempill 2014–2019 Director View profile
  13. James Mcphillimy 2014–2015 Director View profile
  14. Christopher Jagusz 2012–2014 Director View profile
  15. Colin William Hood 2010–2011 Director View profile
  16. Mark William Mathieson 2010–2014 Director View profile
  17. Neil Peter Hutchings 2010–2011 Director View profile
  18. Calum John Wilson 2006–2007 Director View profile
  19. Michael George Wigmore 2005–2006 Director View profile
  20. Elizabeth Anne Tanner 2005–2013 Director View profile
  21. Dennis Arthur Chaloner 2004–2010 Director View profile
  22. David Penny 2004–2006 Director View profile
  23. Christopher Michael Hillman 2004–2015 Director View profile
  24. Adrian John Pike 2003–2010 Director View profile
  25. Graham Gerald Juggins 2003–2004 Director View profile
  26. Jonathan David Marsh 2003–2004 Director View profile
  27. Dr Keith Maclean 2003–2004 Director View profile
  28. Peter John Macleod 2001–2003 Director View profile
  29. Timothy Stephen Hardley 2001–2002 Director View profile
  30. Donald W Kraftson 2000–2003 Director View profile
  31. Barry Stewart 2000–2003 Director View profile
  32. John Aidan Corbet Wheeler 2000–2003 Director View profile
  33. Geoffrey Finch 1999–2001 Director View profile
  34. David Dey 1997–2003 Director View profile
  35. Philippe Nigel Ponton 1997–2000 Director View profile
  36. Edward Henry Shoobridge 1997–2000 Director View profile
  37. Bernard Henry Flashman 1997–1998 Director View profile
  38. Lord David Ivor Young-of-Graffham 1997–2001 Director View profile
  39. Alexandra Jane Gartrell 2019–2020 Secretary View profile
  40. Laura Kate Tudor 2017–2019 Secretary View profile
  41. Brian Dominic Sharma 2016–2017 Secretary View profile
  42. Paul Lawrence Hughes 2013–2015 Secretary View profile
  43. Peter Grant Lawns 2009–2013 Secretary View profile
  44. Lawrence John Vincent Donnelly 2003–2009 Secretary View profile
  45. Richard Mullett 2000–2003 Secretary View profile
  46. Simon Julian Alberga 1997–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1997

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.

Group

  1. Nnxyz Limited is controlled by Neos Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Neos Networks Limited is controlled by SSE PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 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 for researchers

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.

7 directors on the board

4.1y median 3.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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.

Tech and media 18Finance 6Professional services 3Business services 2Construction 1Hospitality 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03477297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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