The Governance RegisterEdition 2026 · Compiled 12th July 2026

NNL Holdings Limited

Company 06859180 Active

Connected board network

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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)

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.

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

Deterministic, from public records.

Company details

Number06859180
StatusActive
TypePrivate Limited Company
Incorporated25/03/2009
AddressCHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Secretary of State for Department of Energy Security and Net Zero
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Office for the Secretary of State for Business, Energy and Industrial Strategy ceased 2023
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (20)

Show 15 former officers

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

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