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Companies/07359697

Nameco (No. 997) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CB
Dr Caroline Mary Victoria Bowes LyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3276455
DB
Mr David Victor Bowes LyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3276456
SB
Simon Alexander Bowes-LyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3277618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
AB
Andrew Bowes LyonCurrent director
Appointed 2022-01-21 · 4 yrs · Company Director
DB
David Bowes LyonCurrent director
Appointed 2013-04-26 · 13 yrs · Company Director
SB
Simon Bowes LyonCurrent director
Appointed 2011-06-28 · 15 yrs · Director Of Companies
+6 others
CB
Caroline Bowes LyonCurrent director
Appointed 2011-06-16 · 15 yrs · Academic
+6 others
CorpNomina PLCCurrent director
Appointed 2010-08-27 · 16 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2010-08-27 · 16 yrs
+1389 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2010-08-27 · 12 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active