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Companies/07013090

Nameco (No. 972) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 113221637
Show 3 ceased records
FR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-22 · Ceased 2021-05-12

Source record 111439120
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-22 · Ceased 2021-05-12

Source record 115003300
NG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-22

Source record 111521306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
FR
Florence RandsCurrent director
Appointed 2019-10-22 · 6 yrs · Company Director
+3 others
DR
David RandsCurrent director
Appointed 2019-10-22 · 6 yrs · Company Director
+3 others
AR
Adrian RandsCurrent director
Appointed 2019-10-22 · 6 yrs · Company Director
+1 other
CorpNomina PLCCurrent director
Appointed 2009-09-08 · 17 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2009-09-08 · 17 yrs
+1387 others
Show 2 historical appointments
NG
Nigel GoodhewResigned director
Resigned 2010-01-01 · 9 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2009-09-08 · 13 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active