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Companies/03431172

Nameco (No.26) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-25 · No cessation recorded

Source record 237648173
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-07 · Ceased 2026-06-25

Source record 226732007
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-07

Source record 240139511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
PO
Peter OstenfeldCurrent director
Appointed 2019-01-07 · 7 yrs · Self Employed
+34 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1386 others
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 29 yrs
+1241 others
Show 6 historical appointments
MS
Mark StentResigned director
Resigned 2009-01-19 · 9 yrs · Retired
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active