Nameco (NO. 500) Limited
Company 04074876 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.
- Nameco (NO.206) Limited 1 shared director
- Starlight Holdings Limited 1 shared director
- Church Revitalisation Trust 1 shared director
- Lutine Luncheon Club Limited 1 shared director
- Starlight Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04074876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| 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 (7)
- Starlight Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Edward George Tucker ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mark Peter Hill ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Arthur Noel Witchell ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Angela Vivien Tucker ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Toby Oliver James Baxendale ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Catherine Baxendale ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Toby Oliver James Baxendale Director · appointed 2020
Show 1 former officer
- Michael Edward George Tucker Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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