Nameco (NO. 1622) Limited
Company 03637458 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.
- Spade Lane Cool Store Limited 1 shared director
- J.P. Morgan Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03637458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1998 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Alastair Ian Findlay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Angela Charlotte Carrick ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Henry Debenham Carrick ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Alastair Ian Findlay Director · appointed 2018
Show 4 former officers
- Angela Charlotte Carrick Director · appointed 2012 · resigned 2018
- Nicholas Henry Debenham Carrick Director · appointed 1998 · resigned 2018
- Nicholas David Lewis Secretary · appointed 1998 · resigned 2001
- David Antony Cant Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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