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Company · Warrington

NNL Holdings Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NNL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Lindsay Helen Jamieson 2022-2023 Director View profile
  2. Edward Horatio Emerson 2021-2025 Director View profile
  3. Anna Charlotte Payton 2018-2021 Director View profile
  4. Ruth Marie Dunphy 2018-2019 Director View profile
  5. Craig Douglas Lester 2017-2021 Director View profile
  6. Thomas Henry Benedick Yates 2016-2017 Director View profile
  7. Walker, Jonathan Peter, Hon 2016-2018 Director View profile
  8. Elizabeth Anna Keenaghan-Clark 2013-2015 Director View profile
  9. Stephen William De Souza 2011-2013 Director View profile
  10. David Michael Senior 2010-2011 Director View profile
  11. Richard Alexander Mcgregor Ramsay 2009-2011 Director View profile
  12. Derek John Lacey 2009-2010 Director View profile
  13. David Barry Dukes 2013-2023 Secretary View profile
  14. Andrew David Elsden 2010-2013 Secretary View profile
  15. Stephen David Wheeler 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
25/03/2009
Registered office
Warrington

Group

No further corporate or individual controller is recorded above NNL Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

1.1y median 0.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
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.

Utilities 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
06859180
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data