Naxos Investments Limited
Company 05403971 Liquidation
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Aldersgate Investments Limited 2 shared directors
- Braven Investments NO.1 Limited 2 shared directors
- Roder Investments NO. 1 Limited 1 shared director
- Roder Investments NO. 2 Limited 1 shared director
- Lumen Alpha Ventures LTD 1 shared director
- Lumen Financial LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05403971 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/03/2005 |
| Address | TENEO FINANCIAL ADVISORY LIMIKTED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Bellamy, Kristan David, Mr. Director · appointed 2024
- Ramin Jarvand Director · appointed 2024
- Mahmud Zia Paracha Director · appointed 2021
- Edward James Sherwood Director · appointed 2021
Show 18 former officers
- Hoang Nam Nguyen Director · appointed 2021 · resigned 2022
- Ben Ferry Director · appointed 2021 · resigned 2024
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Vishal Shah Director · appointed 2016 · resigned 2021
- Carl Thomas Senior Director · appointed 2015 · resigned 2021
- Minns, Nicholas James, M. Director · appointed 2014 · resigned 2016
- Jonathan Michael Walthoe Director · appointed 2011 · resigned 2021
- Gavin John Simpson Director · appointed 2011 · resigned 2015
- Bineet Shah Director · appointed 2009 · resigned 2010
- Cara Schulze Director · appointed 2007 · resigned 2013
- Richard John Craine Director · appointed 2007 · resigned 2016
- Monuhar Ullah Director · appointed 2006 · resigned 2007
- Gourang Agrawal Director · appointed 2005 · resigned 2010
- Paul Emney Director · appointed 2005 · resigned 2008
- William Neil Dobson Director · appointed 2005 · resigned 2005
- Mark Brown Director · appointed 2005 · resigned 2007
- Stefano Filippi Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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