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Companies/12941877

Nb Holdco Limited

Activities of other holding companies n.e.c. · Swindon

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-04 · No cessation recorded

Source record 108916841
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-09 · Ceased 2025-07-04

Source record 106150286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JB
Jonathan Warwick BowlerCurrent director
Appointed 2026-10-01
+1 other
DW
Daniel WainCurrent director
Appointed 2026-09-01
+6 others
JG
Jodie Francine GunnCurrent director
Appointed 2026-07-27
+1 other
PS
Penelope SainsburyCurrent secretary
Appointed 2024-03-27 · 2 yrs
+34 others
Show 11 historical appointments
EW
Eleri WilceResigned director
Resigned 2026-03-31
JP
John PattersonResigned director
Resigned 2025-09-11 · Director
DL
Danielle LaneResigned director
Resigned 2025-01-17 · Director
CM
Christian MocklResigned director
Resigned 2024-11-01 · 1 yr · Director
SB
Stefan BendigResigned director
Resigned 2024-03-27 · Director
AE
Adam EzzamelResigned director
Resigned 2024-03-27 · Director
JG
Julian GarnseyResigned director
Resigned 2024-03-27 · 2 yrs · Project Director
MV
Mats VikholmResigned director
Resigned 2023-05-01 · Director
AL
Ane Lysbech KleisResigned director
Resigned 2021-08-01 · 1 yr · Director
JM
Jonas MansfeldResigned director
Resigned 2020-10-09 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active