---
title: "NNXYZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d705b3f-e6cd-537d-9d8a-eda60aa4d952
json: https://whiteintel.dev/api/public/dossier/8d705b3f-e6cd-537d-9d8a-eda60aa4d952
identifier: oo:GB-COH-03477297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NNXYZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03477297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d705b3f-e6cd-537d-9d8a-eda60aa4d952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d705b3f-e6cd-537d-9d8a-eda60aa4d952  

## Ownership & control

### Owners / controllers

- **NEOS NETWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/123dfeaa-e489-56f8-a3e8-123a81285431

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03477297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-02
- **Registered office:** No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- **SIC:** 61900

### Officers

- ALEXANDER, Fraser Mcgregor — director · British · appointed 2023-02-01
- CLARKE, Edward Hilton — director · British · appointed 2019-03-29
- ELKHOULY, Wael — director · British · appointed 2023-08-15
- GILMURRAY, Kieran — director · British · appointed 2019-06-28
- KHAN, Ameer Hamza — director · British · appointed 2025-09-04
- WILLIAMS, Gareth — director · British · appointed 2020-08-01
- WILLIAMSON, Duncan Alexander — director · British · appointed 2025-03-26
- AITCHISON, Louise Teresa — secretary · appointed 2015-10-14 · resigned 2016-08-05
- ALBERGA, Simon Julian — secretary · Canadian · appointed 1997-12-02 · resigned 2000-09-14
- DONNELLY, Lawrence John Vincent — secretary · British · appointed 2003-04-01 · resigned 2009-02-13
- GARTRELL, Alexandra Jane — secretary · appointed 2019-08-19 · resigned 2020-05-20
- HUGHES, Paul Lawrence — secretary · appointed 2013-10-22 · resigned 2015-10-14
- LAWNS, Peter Grant — secretary · British · appointed 2009-02-13 · resigned 2013-10-22
- MULLETT, Richard — secretary · British · appointed 2000-09-14 · resigned 2003-04-01
- SHARMA, Brian Dominic — secretary · appointed 2016-08-10 · resigned 2017-07-10
- TUDOR, Laura Kate — secretary · appointed 2017-07-10 · resigned 2019-08-19
- AITCHISON, Louise Teresa — director · British · appointed 2015-10-14 · resigned 2016-08-05
- ALBERGA, Simon Julian — director · Canadian · appointed 1997-12-02 · resigned 2003-04-01
- ALEXANDER, Fraser Mcgregor — director · British · appointed 2010-12-17 · resigned 2013-10-22
- BORTHWICK, Alistair John — director · British · appointed 2019-03-29 · resigned 2019-06-28

### Beneficial owners (Persons with Significant Control)

- [Neos Networks Limited](https://whiteintel.dev/entity/123dfeaa-e489-56f8-a3e8-123a81285431) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03477297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03477297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NNXYZ LIMITED**. Human view: https://whiteintel.dev/entity/8d705b3f-e6cd-537d-9d8a-eda60aa4d952 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d705b3f-e6cd-537d-9d8a-eda60aa4d952._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._