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Companies/08952887

Nameco (No. 1196) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 12 ceased
MM
Mrs Marie McneelaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 6168890
Show 12 ceased records
JJ
Mr Jonathan Alan JenningsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · Ceased 2026-01-05

Source record 6168891
AW
Mr Alister Bruce WattersonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · Ceased 2026-02-26

Source record 6168892
MD
Max William DinningIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · Ceased 2026-01-05

Source record 6168893
SS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · Ceased 2025-03-31

Source record 6168894
CL
Catherine Lesley LloydIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-27 · Ceased 2026-01-05

Source record 6169550
RB
Richard Collin BrooksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477123
KM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477124
AS
Mr Anton SwemmerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477125
SD
Sheila Margaret DeanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477380
MN
Mr Michael David NuddIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477382
HB
Heather BestwickIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11477384
MR
Martyn Eric RussellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-27

Source record 11479030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
CorpNomina PLCCurrent director
Appointed 2014-03-21 · 12 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-21 · 12 yrs
+1389 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2014-03-21 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active