Nameco (No. 1089) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPC
Peter David CalnanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110766619People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalMC
Mark David CalnanCurrent director
Appointed 2025-12-22
NC
Nicola CalnanCurrent director
Appointed 2025-12-22
CorpNomina PLCCurrent director
Appointed 2013-07-05 · 13 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2013-07-05 · 13 yrs
Show 2 historical appointments
PC
Peter CalnanResigned director
Resigned 2013-12-19 · 12 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2013-07-05 · 10 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active