Nameco (No. 1196) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 12 ceasedMM
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 6168890Show 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 6168891AW
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 6168892MD
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 6168893SS
Shekouba Kausu SesayIndividual
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 6168894CL
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 6169550RB
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 11477123KM
Mrs Karen Helene MortonIndividual
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 11477124AS
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 11477125SD
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 11477380MN
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 11477382HB
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 11477384MR
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 11479030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpNomina PLCCurrent director
Appointed 2014-03-21 · 12 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-21 · 12 yrs
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