Nanstrad LTD
Company 08353296 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.
1 directors on the board
- Adam Christopher Holden Director · appointed 2024
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 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
- Cosegic Limited 1 shared director
- Fintrail LTD 1 shared director
- CS Advisers LTD 1 shared director
- Cosegic Holdco Limited 1 shared director
- Cosegic Midco Limited 1 shared director
- Cosegic Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08353296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2013 |
| Address | 4TH FLOOR, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nancy King ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sian King ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2016-04-20 - confirmed: also a director of this company - Cosegic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portman Compliance Consulting LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (4)
- Adam Christopher Holden Director · appointed 2024
Show 3 former officers
- Philip Brendan Naughton Director · appointed 2022 · resigned 2025
- Sian King Director · appointed 2014 · resigned 2022
- Nancy King Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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