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Companies/04080248

Nameco (No.537) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8987476
Show 1 ceased record
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-13

Source record 8987477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
HH
Harriet Holt SmithCurrent director
Appointed 2024-09-13 · 1 yr · Company Director
AH
Angus Holt SmithCurrent director
Appointed 2024-09-13 · 1 yr · Company Director
+1 other
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
SS
Susan SmithCurrent director
Appointed 2015-04-08 · 11 yrs · Farm Secretary
CorpNomina PLCCurrent director
Appointed 2000-09-28 · 25 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-09-28 · 25 yrs
+1389 others
Show 3 historical appointments
DP
Davina ParkerResigned director
Resigned 2015-04-08 · 7 yrs · Secretary
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
48
Under 35
2
65 and over
1
Disqualified match
None active