Company
Nasmyth Coventry Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James David Larner 2023-2024 View profile
- W1S Directors Limited 2022-2025 View profile
- Nicholas Calamada Robins 2022-2023 View profile
- Antony John Upton 2022-2024 View profile
- Gold Round Limited 2022-2022 View profile
- Stuart Lee Fyfe 2021-2022 View profile
- Paul Robert Jones 2018-2020 View profile
- Peter John Smith 2008-2022 View profile
- Simon William Beech 2008-2023 View profile
- Paul Robert Jones 2018-2020 View profile
- Maurice Edmonds 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2007
Ownership
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.
- Nasmyth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Nasmyth Group Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - Gold Round Limited ceased 2022-10-13
significant influence · notified 2022-02-21
Group
- Nasmyth Coventry Limited
is controlled by Nasmyth Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register - Nasmyth Group Limited
is controlled by Jamie Christopher Constable
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-12-12, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,344,000
- Total assets
- £1,347,000
- Cash
- £198,000
- Employees
- 94
- Turnover
- £10,833,000
- Profit/loss
- -£1,069,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- John Rooney Director · appointed 2024
- Jacqueline Anne Storer Director · appointed 2024
- Pramod Giridhar Raju Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Rooney Director · appointed 2024
- Jacqueline Anne Storer Director · appointed 2024
- Pramod Giridhar Raju Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06434298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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