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Companies/03431271

Nameco (No. 28) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
RW
Mr Robert Fenwick WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 11445020
JC
John Andrew Watson CloughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 14620514
RB
Mr Robert BastowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 14621601
Show 2 ceased records
MC
Mrs Mary CloughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · Ceased 2020-07-27

Source record 7220191
HC
Mr Harry Watson CloughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-10

Source record 4158865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
JC
John CloughCurrent director
Appointed 2020-11-27 · 5 yrs · Company Director
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1389 others
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 28 yrs
+1242 others
Show 6 historical appointments
MC
Mary CloughResigned director
Resigned 2015-07-13 · 5 yrs · Director
HC
Harry CloughResigned director
Resigned 2013-12-24 · 3 yrs · Company Director
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active