Nameco (NO.357) Limited
Company 03846580 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Giles Trust 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
- ST.James's Place Management Services Limited 1 shared director
- Brook House (Clapham Common) Management Company Limited 1 shared director
- ST. James's Place PLC 1 shared director
- ST. James's Place Wealth Management PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03846580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Edward Owen British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Edward Owen ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Caroline Mary Waddington Director · appointed 2013
- John Edward Owen Director · appointed 2013
Show 3 former officers
- Diana Mary Owen Director · appointed 2012 · resigned 2025
- David Edward Owen Director · appointed 2009 · resigned 2025
- Louise Egremont Nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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