The Governance RegisterEdition 2026 · Compiled 12th July 2026

NNB Holding Company (HPC) Limited

Company 06937080 Active

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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.

10
directors on the board
4.1y median 1.9y
average tenure
15.3y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
4
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 8Professional services 5Finance 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06937080
StatusActive
TypePrivate Limited Company
Incorporated17/06/2009
AddressBUILDING 1000, PARK AVENUE, AZTEC WEST BUSINESS PARK, ALMONDSBURY, BRISTOL, BS32 4SQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Nnb Top Company Hpc (A) Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Sagittarius International Limited
    ownership of shares 25-50% voting rights 25-50%
  • Edf Energy Holdings Limited ceased 2016
    ownership of shares 25-50% voting rights 25-50%

Officers (52)

Show 41 former officers

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

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