Nameco (NO.300) Limited
Company 03749128 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Catherine Belinda Tuck Director · appointed 2017
- James William Pochin Nicholson Director · appointed 2017
- Sylvia Elizabeth Nicholson Director · appointed 2017
- Robert Kenneth Heywood Nicholson Director · appointed 2017
Directors past 6 years
- Catherine Belinda Tuck Director · appointed 2017
- James William Pochin Nicholson Director · appointed 2017
- Sylvia Elizabeth Nicholson Director · appointed 2017
- Robert Kenneth Heywood Nicholson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Catherine Belinda Tuck Director · appointed 2017
- James William Pochin Nicholson Director · appointed 2017
- Sylvia Elizabeth Nicholson Director · appointed 2017
- Robert Kenneth Heywood Nicholson Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northern Powerhouse Land Limited 3 shared directors
- Pochin Developments Limited 2 shared directors
- Pochin Land & Development Limited 2 shared directors
- Pochin Gateway Commercial Limited 2 shared directors
- Pochin Goodman (Northern Gateway) Limited 2 shared directors
- Pochin Midpoint Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03749128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1999 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- James William Pochin Nicholson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-09-13 - Sylvia Elizabeth Nicholson ceased 2023-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - James William Pochin Nicholson ceased 2018-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
Officers (6)
- Sylvia Elizabeth Nicholson Director · appointed 2017
- Catherine Belinda Tuck Director · appointed 2017
- James William Pochin Nicholson Director · appointed 2017
- Robert Kenneth Heywood Nicholson Director · appointed 2017
Show 2 former officers
- Nicholson, Bruce Heywood, Doctor Director · appointed 2003 · resigned 2017
- Louise Egremont Nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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