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Companies/08949390

Nameco (No. 1194) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 7 ceased
FF
Frank Anthony FrederickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-03 · No cessation recorded

Source record 169563340
Show 7 ceased records
AS
Mr Anton SwemmerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-23

Source record 167642082
RB
Richard Collin BrooksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 167642083
KM
Mrs Karen Helene MortonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-16

Source record 167642084
MR
Martyn Eric RussellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-07

Source record 167642081
SD
Sheila Margaret DeanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-31

Source record 167642306
MN
Mr Michael David NuddIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-31

Source record 167642309
HB
Heather BestwickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-03

Source record 167642304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2014-03-20 · 12 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-20 · 12 yrs
+1387 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2014-03-20 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active