Nestron Limited
Company 02404071 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whichert Limited 1 shared director
- Commercial Estates Projects Limited 1 shared director
- Ampersand 2010 Limited 1 shared director
- Gerard Versteegh Holdings Limited 1 shared director
- Ampersand Homes Limited 1 shared director
- ASE Real Estate A Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02404071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1989 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whichert Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Alexandra Claire Anthony Director · appointed 2025
Show 21 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2023
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- Giles Robert Bryant Wilson Director · appointed 2006 · resigned 2011
- Andrew Michael Woods Director · appointed 2002 · resigned 2025
- Samuel Antony Williams Director · appointed 2002 · resigned 2006
- Aidan John Grimshaw Director · appointed 2002 · resigned 2007
- James Andrew Scott Director · appointed 2002 · resigned 2015
- Andreas Mikael Versteegh Director · appointed 2000 · resigned 2002
- Eva Karin Camilla Versteegh Director · appointed 2000 · resigned 2007
- Arend Mikael Versteegh Director · appointed 2000 · resigned 2002
- Mossberg, Thomas, Doctor Director · appointed 1994 · resigned 2000
- Nicola Diana Shale Director · appointed 1994 · resigned 2002
- Russell Martin Perren Richards Director · appointed 1994 · resigned 1998
- Fritz Martin Urban Jansson Director · appointed 1994 · resigned 1994
- John Arne Lundstrom Director · appointed 1992 · resigned 1994
- Erik Axel Olof Soderberg Director · resigned 1992
- Gerard Mikael Versteegh Director · resigned 2008
- Edward Wood Director · resigned 1992
- RB Secretariat Limited Corporate-nominee-secretary · resigned 2012
- Jan Anders Lilja Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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