Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Nash Squared Limited

Other service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nash Squared Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. David Ian Alexander Morrison 2020-2024 Director View profile
  2. Christopher Stuart Tilley 2019-2024 Director View profile
  3. Adrian Paul Gunn 2017-2019 Director View profile
  4. Mark Jonathan Garratt 2017-2019 Director View profile
  5. Kevin Richard Thomas 2014-2018 Director View profile
  6. David Charles Bezem 2013-2018 Director View profile
  7. Julie Margaret Baddeley 2011-2018 Director View profile
  8. Margot Jane Katz 2011-2014 Director View profile
  9. Ian Robert Davies 2010-2018 Director View profile
  10. Simon Mark Wassall 2005-2019 Director View profile
  11. Ian Richard Basser 2002-2003 Director View profile
  12. Peter Augustine Moore 1999-2011 Director View profile
  13. Brian Berg 1997-2000 Director View profile
  14. Ian Kirkpatrick 1997-2013 Director View profile
  15. David Charles Higgins 1997-2009 Director View profile
  16. David Hedley Treacher 1997-2005 Director View profile
  17. Thomas Francis Alexander Crawford 1997-2014 Director View profile
  18. Jonathan Richard Ashcroft 2005-2017 Secretary View profile
  19. Albert George Hector Ellis 2000-2020 Secretary View profile
  20. Ian William Furniss 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
13/02/1997
Registered office
London
Previous names
Harvey Nash Group Limited (until 27/05/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nash Squared Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Nash Squared Limited is controlled by Nash Squared Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 · source: Companies House PSC register
  2. Nash Squared Holdings Limited is controlled by The Power of Talent Kartanesi LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register
  3. The Power of Talent Kartanesi LTD. is controlled by The Power of Talent Plano Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  4. The Power of Talent Plano Limited is controlled by The Power of Talent Midco LTD.
    Evidence
    active 75-100% shares · notified 2018-10-25 · source: Companies House PSC register
  5. The Power of Talent Midco LTD. is controlled by Alexander Paiusco
    Evidence
    active 75-100% shares · notified 2026-01-13 · source: Companies House PSC register

Ultimately controlled by Alexander Paiusco.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

2.1y median 0.9y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 9Professional services 6Business services 4Health and social care 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03320790
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data