Nshift Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDM
Mr David Michael McgovernIndividual
Shares: over 25%, up to 50%
Notified 2021-02-16 · No cessation recorded
Source record 216518586Conan Uk Finco LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-07-07 · No cessation recorded
Source record 212107932Show 1 ceased record
PT
Mr. Peter Tang ThomsenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-16
Source record 221403002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalRF
Ross Gordon FindlayCurrent director
Appointed 2025-12-18
NB
Nick BartlettCurrent director
Appointed 2023-02-10 · 3 yrs · Director
Show 7 historical appointments
AH
Andrew HicksResigned director
Resigned 2023-06-02 · 2 yrs · Director
DF
Didier FaureResigned director
Resigned 2022-06-02 · Chief Financial Officer
CM
Carl MagnussonResigned director
Resigned 2021-09-13 · Director
LP
Lars PedersenResigned director
Resigned 2021-09-13 · 2 yrs · Director
SG
Sune GredenhagResigned director
Resigned 2021-09-13 · 4 yrs · Director
PT
Peter ThomsenResigned director
Resigned 2015-11-25 · 5 yrs · Ceo
PT
Peter ThomsenResigned director
Resigned 2015-11-25 · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active