Nhyphenovation Limited

Company 04928439 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Rebecca Elspeth Hannan Director · appointed 2025
Gwendoline Ruth Hannan Director · appointed 2025
Archibald Mark Hannan Director · appointed 2003

8.2y median 0.9y

average tenure

22.8y

longest tenure

Directors past 6 years

Archibald Mark Hannan Director · appointed 2003

First-time vs portfolio directors

First-time (2)

Rebecca Elspeth Hannan Director · appointed 2025
Archibald Mark Hannan Director · appointed 2003

Portfolio (1)

Gwendoline Ruth Hannan Director · appointed 2025

also govern a charity

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.

Property 2

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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Westbrook Park 2012 Limited 1 shared director
Octopus Property Management LTD 1 shared director

Deterministic, from public records.

Company details

Number	04928439
Status	Active
Type	Private Limited Company
Incorporated	10/10/2003
Address	EDEN HOUSE HARTS LANE, HALLATROW, BRISTOL, BS39 6EA
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management

Owned by (2) 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.

Rebecca Elspeth Hannan
25-50% shares, 25-50% voting · notified 2025-08-12
Gwendoline Ruth Hannan
25-50% shares, 25-50% voting · notified 2025-08-12

Officers (4)

Rebecca Elspeth Hannan Director · appointed 2025
Gwendoline Ruth Hannan Director · appointed 2025
Joan Sylvia Hannan Secretary · appointed 2003
Archibald Mark Hannan Director · appointed 2003

Directors and officers on the Companies House record, current and former.

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