Nationwide Platforms Limited
Private Limited Company · Lutterworth
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLavendon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-23 · No cessation recorded
Source record 7571771Show 1 ceased record
Zooom Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-23
Source record 3320036People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalOM
Olivier Pierre, FranãOis, Jacques MouminouxCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
Show 33 historical appointments
PR
Paul RankinResigned director
Resigned 2020-10-30 · 4 yrs · Managing Director
JS
Jerome SarragoziResigned secretary
Resigned 2017-07-28 · 1 yr
WS
Wayne SmithResigned director
Resigned 2017-03-01 · 1 yr · Director
TM
Thomas MurrayResigned director
Resigned 2016-07-01 · 4 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2016-04-07 · 1 yr
JF
Jeremy FishResigned director
Resigned 2014-01-06 · 3 yrs · Managing Director
SF
Sharon FraserResigned director
Resigned 2012-06-01 · 4 yrs · Finance Director
TK
Thomas KennyResigned director
Resigned 2012-01-03 · 8 yrs · Group Ceo
PW
Peter WhittallResigned director
Resigned 2007-06-13 · Managing Director
AG
Andrew GoodwinResigned director
Resigned 2007-06-13 · Accountant
AW
Andrew WrightResigned director
Resigned 2007-06-13 · 3 yrs · Director
KA
Kevin AppletonResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
TB
Taraq BashirResigned director
Resigned 2001-08-01 · 1 yr · Company Director
GG
Geoffrey GestetnerResigned director
Resigned 2001-01-22 · Company Director
NB
Nichola BalmerResigned director
Resigned 2001-01-08 · 2 yrs · Company Director
RM
Robert McmeekingResigned director
Resigned 2001-01-01 · 11 yrs · Company Director
MJ
Mark JohnsonResigned director
Resigned 2000-09-18 · 7 yrs · Company Director
AS
Anthony StokesResigned director
Resigned 2000-01-01 · 4 yrs · Director
RS
Richard SaundersResigned director
Resigned 2000-01-01 · 3 yrs · Director
AM
Resigned 1998-05-26 · 19 yrs · Company Secretary
GG
Geoffrey GibsonResigned director
Resigned 1998-02-01 · 4 yrs · Company Director
TG
Thomas GrahamResigned director
Resigned 1996-07-08 · 7 yrs · Company Director
ME
Michael EvansResigned director
Resigned 1995-03-01 · 9 yrs · Company Director
DS
Resigned 1992-12-12 · 5 yrs
DP
David PriceResigned director
Resigned 1992-12-12 · 12 yrs · Company Director
AM
Anthony MilesResigned secretary
Resigned 1992-05-12
VV
Resigned 1991-12-11 · 1 yr · Director And Company Secretary
JS
John SingerResigned director
Resigned 1991-12-11 · 1 yr · Corporate Finance Adviser
GS
Gary SmithResigned director
Resigned 1991-12-11 · 2 yrs · Managing Director
DW
David WraithResigned director
Resigned 1991-12-11 · 1 yr · Copany Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active