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Companies/06453721

Nasmyth Henton Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Nasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 10823185
Show 3 ceased records
W1s Directors LimitedCorporate
Significant influence or control

Notified 2022-10-17 · Ceased 2025-10-31

Source record 10721276
Gold Round LimitedCorporate
Significant influence or control

Notified 2022-02-21 · Ceased 2022-10-13

Source record 6967976
Nasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2023-05-05

Source record 7679833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NR
Natasha RichardsCurrent secretary
Appointed 2025-12-08
PR
Pramod Giridhar RajuCurrent director
Appointed 2025-10-31 · Director
+18 others
JS
Jacqueline StorerCurrent director
Appointed 2024-09-16 · 1 yr · Director
+17 others
JR
John RooneyCurrent director
Appointed 2024-09-16 · 1 yr · Ceo
+18 others
Show 12 historical appointments
JL
James LarnerResigned director
Resigned 2023-10-26 · Chartered Accountant
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25 · 2 yrs
AU
Antony UptonResigned director
Resigned 2022-10-17 · 1 yr · Chief Executive Officer
NR
Nicholas RobinsResigned director
Resigned 2022-10-17 · Chief Finance Officer
CorpW1S Directors LimitedResigned director
Resigned 2022-10-17 · 3 yrs
SF
Stuart FyfeResigned director
Resigned 2021-09-13 · 1 yr · Finance Director
PJ
Paul JonesResigned secretary
Resigned 2018-02-12 · 2 yrs
PJ
Paul JonesResigned director
Resigned 2018-02-12 · 2 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 2008-05-16 · 14 yrs · Director
ME
Maurice EdmondsResigned directorResigned secretary
Resigned 2008-05-16 · 9 yrs · Director
SB
Simon BeechResigned director
Resigned 2008-05-16 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active