Nanclach Limited
Company 05628358 Active
Connected board network
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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.
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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.
4 directors on the board
- Sanna Cecilia Danielsson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2019
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Colin Robert Vaughan Campbell Director · appointed 2019
4.1y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Constance Wing-Yin Lee Director · appointed 2019
- Colin Robert Vaughan Campbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Sanna Cecilia Danielsson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2019
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Colin Robert Vaughan Campbell Director · appointed 2019
0
also govern a charity
0
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.
Utilities 18Finance 16Business services 9Agriculture 3Construction 3Other services 2Dormant 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Walney (UK) Offshore Windfarms Limited 2 shared directors
- Orsted Schroders Greencoat Wods Holdco Limited 2 shared directors
- Greencoat Walney Holdco Limited 2 shared directors
- SG Emerald Holdco Limited 2 shared directors
- SG Emerald Investorco Limited 2 shared directors
- SG Emerald Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05628358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2005 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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.
- Breeze Bidco (TNC) Limited
75-100% shares · notified 2019-12-19 - Breeze Bidco (TNC) Limited ceased 2017-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadhaven Distribution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15
Officers (16)
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2019
- Colin Robert Vaughan Campbell Director · appointed 2019
Show 12 former officers
- Sara Sancho Director · appointed 2022 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2019 · resigned 2025
- Victor Sergio Monje Diez Director · appointed 2019 · resigned 2022
- Alejandro Cano Director · appointed 2016 · resigned 2019
- Federico Canciani Director · appointed 2016 · resigned 2019
- Peter Tom Hill-Norton Director · appointed 2016 · resigned 2019
- Jacobus Adrianus Kuzee Director · appointed 2014 · resigned 2016
- Charles Edward Sandham Director · appointed 2008 · resigned 2011
- Esbjorn Roderick Wilmar Secretary · appointed 2008 · resigned 2016
- Wolters, Jakob Jacobus Klaas, Dr Director · appointed 2005 · resigned 2014
- Philip John Gready Director · appointed 2005 · resigned 2008
- Ruth Tessa Michelson-Carr Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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