Nnxyz Limited
Company 03477297 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
4.1y median 3.5y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Neos Networks Limited 7 shared directors
- Atlasconnect Limited 7 shared directors
- Enerveo Limited 1 shared director
- SSE Contracting Group Limited 1 shared director
- M&G Imppp 1 Limited 1 shared director
- M&G Founders 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03477297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1997 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (1)
- Neos Networks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Khan, Ameer Hamza Director · appointed 2025
- Williamson, Duncan Alexander Director · appointed 2025
- Elkhouly, Wael Director · appointed 2023
- Alexander, Fraser Mcgregor Director · appointed 2023
- Williams, Gareth Director · appointed 2020
- Gilmurray, Kieran Director · appointed 2019
- Clarke, Edward Hilton Director · appointed 2019
- Hepburn, James William Frankland Former Director · appointed 2024 · resigned 2025
- Gartrell, Alexandra Jane Former Secretary · appointed 2019 · resigned 2020
- Hazell, Stephanie Anne Former Director · appointed 2019 · resigned 2023
- Harraway, James Keith Former Director · appointed 2019 · resigned 2024
- Borthwick, Alistair John Former Director · appointed 2019 · resigned 2019
- Kirkby, Neil Robert Ernest Former Director · appointed 2019 · resigned 2025
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 2019 · resigned 2023
- Tudor, Laura Kate Former Secretary · appointed 2017 · resigned 2019
- Sharma, Brian Dominic Former Secretary · appointed 2016 · resigned 2017
- Pitcher, Nigel Charles Former Director · appointed 2015 · resigned 2017
- Aitchison, Louise Teresa Former Director · appointed 2015 · resigned 2016
- Eddy, David Former Director · appointed 2015 · resigned 2019
- Cook, Victoria Jo Former Director · appointed 2015 · resigned 2017
- Nichols, Alan Willis Former Director · appointed 2015 · resigned 2016
- Sempill, Colin Douglas Former Director · appointed 2014 · resigned 2019
- Mcphillimy, James Former Director · appointed 2014 · resigned 2015
- Hughes, Paul Lawrence Former Secretary · appointed 2013 · resigned 2015
- Jagusz, Christopher Former Director · appointed 2012 · resigned 2014
- Hood, Colin William Former Director · appointed 2010 · resigned 2011
- Mathieson, Mark William Former Director · appointed 2010 · resigned 2014
- Hutchings, Neil Peter Former Director · appointed 2010 · resigned 2011
- Lawns, Peter Grant Former Secretary · appointed 2009 · resigned 2013
- Wilson, Calum John Former Director · appointed 2006 · resigned 2007
- Wigmore, Michael George Former Director · appointed 2005 · resigned 2006
- Tanner, Elizabeth Anne Former Director · appointed 2005 · resigned 2013
- Chaloner, Dennis Arthur Former Director · appointed 2004 · resigned 2010
- Penny, David Former Director · appointed 2004 · resigned 2006
- Hillman, Christopher Michael Former Director · appointed 2004 · resigned 2015
- Pike, Adrian John Former Director · appointed 2003 · resigned 2010
- Donnelly, Lawrence John Vincent Former Secretary · appointed 2003 · resigned 2009
- Juggins, Graham Gerald Former Director · appointed 2003 · resigned 2004
- Marsh, Jonathan David Former Director · appointed 2003 · resigned 2004
- Maclean, Keith, Dr Former Director · appointed 2003 · resigned 2004
- Macleod, Peter John Former Director · appointed 2001 · resigned 2003
- Hardley, Timothy Stephen Former Director · appointed 2001 · resigned 2002
- Mullett, Richard Former Secretary · appointed 2000 · resigned 2003
- Kraftson, Donald W Former Director · appointed 2000 · resigned 2003
- Stewart, Barry Former Director · appointed 2000 · resigned 2003
- Wheeler, John Aidan Corbet Former Director · appointed 2000 · resigned 2003
- Finch, Geoffrey Former Director · appointed 1999 · resigned 2001
- DEY, David Former Director · appointed 1997 · resigned 2003
- Ponton, Philippe Nigel Former Director · appointed 1997 · resigned 2000
- Shoobridge, Edward Henry Former Director · appointed 1997 · resigned 2000
- Flashman, Bernard Henry Former Director · appointed 1997 · resigned 1998
- Young-of-Graffham, David Ivor, Lord Former Director · appointed 1997 · resigned 2001
- Alberga, Simon Julian Former Secretary · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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