Nameco (No. 1115) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedHW
Henry Richard WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-03 · No cessation recorded
Source record 7418813RW
Roger Edwin WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-03 · No cessation recorded
Source record 7418875WW
Mr William Nicholas Christian WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-03 · No cessation recorded
Source record 7418912Show 1 ceased record
EW
Mr Edwin WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-03
Source record 1013918People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalRW
Roger WatsonCurrent director
Appointed 2023-08-03 · 3 yrs · Company Director
HW
Henry WatsonCurrent director
Appointed 2023-08-03 · 3 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2013-09-05 · 13 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2013-09-05 · 13 yrs
Show 2 historical appointments
EW
Edwin WatsonResigned director
Resigned 2013-12-19 · 8 yrs · Retired
JE
Jeremy EvansResigned director
Resigned 2013-09-05 · 9 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active