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Companies/SC546368

Nadara Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2017-12-21 · Ceased 2023-12-13

Source record 12959144
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2024-01-02

Source record 12963253
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-10 · Ceased 2017-12-21

Source record 1734695
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-27 · Ceased 2017-05-10

Source record 1524664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 19 historical
RR
Ross Kenneth RolfeCurrent director
Appointed 2026-09-01
MM
Mark MathiesonCurrent director
Appointed 2026-09-01
+19 others
SS
Steen StavnsboCurrent director
Appointed 2026-01-01
AB
Alistair George BuchananCurrent director
Appointed 2026-01-01
MD
Mawuse Ami DoeCurrent director
Appointed 2025-05-01 · 1 yr · Business Executive
MW
Mark WaltersCurrent director
Appointed 2024-01-01 · 2 yrs · Director
BP
Bruce PhillipsCurrent director
Appointed 2024-01-01 · 2 yrs · Director
OK
Olov KramerCurrent director
Appointed 2024-01-01 · 2 yrs · Director
GG
Georgina GrenonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
JG
Jaime Garcia Legaz PonceCurrent director
Appointed 2024-01-01 · 2 yrs · Director
AC
Anna CameronCurrent secretary
Appointed 2023-12-19 · 2 yrs
Show 19 historical appointments
SS
Sneha SinhaResigned director
Resigned 2024-01-01 · 1 yr · Director
CG
Carlos GuinandResigned director
Resigned 2024-01-01 · 2 yrs · Director
MD
Marta DassuResigned director
Resigned 2024-01-01 · 1 yr · Director
LB
Leanne BellResigned director
Resigned 2024-01-01 · 1 yr · Director
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
MW
Mark WaltersResigned director
Resigned 2017-12-14 · 2 yrs · Chartered Accountant
AL
Andrew LeeResigned director
Resigned 2017-12-14 · 2 yrs · Energy Finance Professional
KB
Katerina BrownResigned director
Resigned 2017-05-10 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-10 · Director
SM
Scott MackenzieResigned director
Resigned 2016-12-08 · 2 yrs · Managing Director
JL
Jacqueline LongResigned secretary
Resigned 2016-09-27
TH
Thomas HintonResigned director
Resigned 2016-09-27 · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2016-09-27 · Human Resources Director
EM
Eric MachielsResigned director
Resigned 2016-09-27 · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active