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NANCLACH LIMITED
Company number 05628358 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NANCLACH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NANCLACH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05628358
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Construction of utility projects for electricity and telecommunications
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NANCLACH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 January 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NANCLACH LIMITED
NANCLACH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of NANCLACH LIMITED · statement of 21 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BREEZE BIDCO (TNC) LIMITED Company 10361590 | — | 43,171,097 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NANCLACH LIMITED
NANCLACH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Breeze Bidco (Tnc) Limited | Shares: 75% or more | 19 December 2019 | Company · Limited Company · England · number 10361590 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nanclach Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 August 2017 | 19 December 2019 |
| Breeze Bidco (Tnc) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2016 | 10 August 2017 |
Officers · 5 current
Who runs NANCLACH LIMITED
NANCLACH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate secretary | 18 June 2019 | — | — |
| CAMPBELL, Colin Robert Vaughan | Director | 18 June 2019 | British | United Kingdom |
| DANIELSSON, Sanna Cecilia | Director | 1 May 2025 | Swedish | England |
| LEE, Constance Wing-Yin | Director | 18 June 2019 | British | United Kingdom |
| PACKWOOD, Stephen Lewis Harmon | Director | 1 May 2025 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELSON-CARR, Ruth Tessa | Secretary | 18 November 2005 | 12 June 2008 |
| WILMAR, Esbjorn Roderick | Secretary | 17 July 2008 | 1 November 2016 |
| CAMPBELL, Colin Robert Vaughan | Director | 26 February 2007 | 18 June 2019 |
| CANCIANI, Federico | Director | 1 November 2016 | 18 June 2019 |
| CANO, Alejandro | Director | 1 November 2016 | 18 June 2019 |
| GREADY, Philip John | Director | 18 November 2005 | 12 June 2008 |
| HILL-NORTON, Peter Tom | Director | 6 October 2016 | 18 June 2019 |
| KUZEE, Jacobus Adrianus | Director | 12 June 2014 | 1 November 2016 |
| LILLEY, Stephen Bernard | Director | 18 June 2019 | 23 April 2025 |
| MONJE DIEZ, Victor Sergio | Director | 18 June 2019 | 13 May 2022 |
| SANCHO, Sara | Director | 13 May 2022 | 30 April 2025 |
| SANDHAM, Charles Edward | Director | 17 July 2008 | 23 November 2011 |
| WILMAR, Esbjorn Roderick | Director | 17 July 2008 | 1 November 2016 |
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | 19 November 2005 | 12 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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