Nash Squared Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Power Of Talent Kartanesi Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-09 · No cessation recorded
Source record 113840455People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 15 historicalPB
Philip Rudolph BothaCurrent secretary
Appointed 2026-07-28
PB
Philip Rudolph BothaCurrent director
Appointed 2025-10-10 · Cfo
Show 15 historical appointments
BC
Resigned 2024-07-31 · 1 yr
JM
Joanna MacleodResigned director
Resigned 2021-05-01 · 3 yrs · Director
SB
Streisan BevanResigned director
Resigned 2021-05-01 · 3 yrs · Director
CT
Christopher TilleyResigned secretary
Resigned 2019-10-19 · 4 yrs
CT
Christopher TilleyResigned director
Resigned 2019-10-19 · 4 yrs · Director
DV
Diederik VosResigned director
Resigned 2019-06-01 · 5 yrs · Director
SW
Sean WestResigned director
Resigned 2019-01-02 · 2 yrs · Director
GB
Gary BrowningResigned director
Resigned 2019-01-02 · 6 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2018-11-15
MG
Mark GarrattResigned director
Resigned 2018-11-15 · Director
AE
Albert EllisResigned director
Resigned 2018-11-15 · 1 yr · Director
MB
Michael BraniganResigned director
Resigned 2018-11-15 · 5 yrs · Director
MH
Michael HaxbyResigned secretary
Resigned 2018-07-13
DM
David MorrisonResigned director
Resigned 2018-07-13 · 6 yrs · Investment Manager
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active