Skip to contentClarengateINTELLIGENCE
Companies/03477297

Nnxyz Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12071123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 48 historical
AK
Ameer KhanCurrent director
Appointed 2025-09-04 · 1 yr · Finance Professional
+3 others
DW
Appointed 2025-03-26 · 1 yr · Director
+3 others
WE
Wael ElkhoulyCurrent director
Appointed 2023-08-15 · 3 yrs · Asset Management Managing Director
+11 others
FA
Fraser AlexanderCurrent director
Appointed 2023-02-01 · 3 yrs · Chartered Accountant
+21 others
GW
Gareth WilliamsCurrent director
Appointed 2020-08-01 · 6 yrs · None
+3 others
KG
Kieran GilmurrayCurrent director
Appointed 2019-06-28 · 7 yrs · Accountant
+8 others
EC
Edward ClarkeCurrent director
Appointed 2019-03-29 · 7 yrs · Co-Founder And Director
+21 others
Show 48 historical appointments
JH
James HepburnResigned director
Resigned 2024-11-05 · Director
AG
Alexandra GartrellResigned secretary
Resigned 2019-08-19
SH
Stephanie HazellResigned director
Resigned 2019-03-29 · 4 yrs · Director
AB
Alistair BorthwickResigned director
Resigned 2019-03-29 · Chartered Accountant
JH
James HarrawayResigned director
Resigned 2019-03-29 · 5 yrs · Director
PP
Paul Phillips DaviesResigned director
Resigned 2019-03-29 · 3 yrs · Director
NK
Neil KirkbyResigned director
Resigned 2019-03-29 · 5 yrs · Managing Director
LT
Laura TudorResigned secretary
Resigned 2017-07-10 · 2 yrs
BS
Brian SharmaResigned secretary
Resigned 2016-08-10
LA
Louise AitchisonResigned secretary
Resigned 2015-10-14
DE
David EddyResigned director
Resigned 2015-10-14 · 3 yrs · None
LA
Louise AitchisonResigned director
Resigned 2015-10-14 · Solicitor
VC
Victoria CookResigned director
Resigned 2015-10-14 · 1 yr · Company Director
AN
Alan NicholsResigned director
Resigned 2015-10-14 · 1 yr · Company Director
CS
Colin SempillResigned director
Resigned 2014-09-01 · 4 yrs · Director
JM
James McphillimyResigned director
Resigned 2014-07-10 · 1 yr · Chartered Engineer
PH
Paul HughesResigned secretary
Resigned 2013-10-22 · 1 yr
CJ
Christopher JaguszResigned director
Resigned 2012-08-15 · 2 yrs · Managing Director
MM
Mark MathiesonResigned director
Resigned 2010-12-17 · 3 yrs · Director Of Distribution
CH
Colin HoodResigned director
Resigned 2010-12-17 · Chief Operating Officer
FA
Fraser AlexanderResigned director
Resigned 2010-12-17 · 2 yrs · Chartered Accountant
NH
Neil HutchingsResigned director
Resigned 2010-04-01 · 1 yr · Managing Director
CW
Calum WilsonResigned director
Resigned 2006-04-01 · Commercial Director
MW
Michael WigmoreResigned director
Resigned 2005-08-08 · Sales Director
ET
Elizabeth TannerResigned director
Resigned 2005-02-01 · 8 yrs · Barrister
DP
David PennyResigned director
Resigned 2004-01-27 · 2 yrs · Head Of Major Projects
DC
Dennis ChalonerResigned director
Resigned 2004-01-27 · 6 yrs · Telecoms Manager
CH
Christopher HillmanResigned director
Resigned 2004-01-27 · 11 yrs · Accountant
AP
Adrian PikeResigned director
Resigned 2003-11-18 · 7 yrs · Company Director
GJ
Graham JugginsResigned director
Resigned 2003-04-01 · Manager
JM
Jonathan MarshResigned director
Resigned 2003-04-01 · Accountant
KM
Keith MacleanResigned director
Resigned 2003-04-01 · Gen Manager
LD
Lawrence DonnellyResigned secretary
Resigned 2003-04-01 · 5 yrs · Solicitor
PM
Peter MacleodResigned director
Resigned 2001-11-21 · 1 yr · Retired
TH
Timothy HardleyResigned director
Resigned 2001-09-28 · Cfo
RM
Richard MullettResigned secretary
Resigned 2000-09-14 · 2 yrs
DK
Donald KraftsonResigned director
Resigned 2000-03-31 · 3 yrs · Venture Capitalist
BS
Barry StewartResigned director
Resigned 2000-03-31 · 3 yrs · Venture Capitalist
JW
John WheelerResigned director
Resigned 2000-02-01 · 3 yrs · Director
GF
Geoffrey FinchResigned director
Resigned 1999-01-12 · 2 yrs · Director
PP
Philippe PontonResigned director
Resigned 1997-12-03 · 2 yrs · Director
ES
Edward ShoobridgeResigned director
Resigned 1997-12-03 · 2 yrs · Director
DD
David DeyResigned director
Resigned 1997-12-03 · 5 yrs · Director
BF
Bernard FlashmanResigned director
Resigned 1997-12-03 · Director
DY
David Young Of GraffhamResigned director
Resigned 1997-12-02 · 3 yrs · Company Director
SA
Simon AlbergaResigned directorResigned secretary
Resigned 1997-12-02 · 5 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active