Nameco (No.807) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCM
Caroline Judith Mackenzie SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-16 · No cessation recorded
Source record 201348402SM
Simon Mackenzie SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-16 · No cessation recorded
Source record 201348403Show 1 ceased record
GT
Dr Geoffrey Leonard TomsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-16
Source record 202030815People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCM
Caroline Mackenzie SmithCurrent director
Appointed 2021-08-16 · 5 yrs · Company Director
CorpNomina PLCCurrent director
Appointed 2003-08-20 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2003-08-20 · 23 yrs
Show 2 historical appointments
GT
Geoffrey TomsResigned director
Resigned 2009-11-05 · 11 yrs · University Lecturer
JE
Jeremy EvansResigned director
Resigned 2003-08-20 · 19 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active