Nameco (NO.424) Limited
Company 03848197 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.
2 directors on the board
- Martin Edward Michael Hattrell Director · appointed 2020
- Katherine Mary Hattrell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Katherine Mary Hattrell Director · appointed 2020
Portfolio (1)
- Martin Edward Michael Hattrell Director · appointed 2020
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.
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.
Connected through a shared director
- Wittington Investments Limited 1 shared director
- Tweedfine Limited 1 shared director
- R & A Merchandising Limited 1 shared director
- Howard Investments Limited 1 shared director
- Wittington Investments (Properties) Limited 1 shared director
- Wittington Investments (Developments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03848197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Martin Edward Michael Hattrell
25-50% shares, 25-50% voting · notified 2020-10-19 - Katherine Mary Hattrell
25-50% shares, 25-50% voting · notified 2020-10-19 - confirmed: also a director of this company - Lilian Beatrice Scott ceased 2020-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Martin Edward Michael Hattrell Director · appointed 2020
- Katherine Mary Hattrell Director · appointed 2020
Show 3 former officers
- Lilian Beatrice Scott Director · appointed 2018 · resigned 2020
- Peter Ryan Scott Director · appointed 2018 · resigned 2020
- Louise Egremont Nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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