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Company · London

Nash Squared Holdings Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Streisan Grant Bevan 2021-2024 Director View profile
  2. Joanna Sutherland Macleod 2021-2024 Director View profile
  3. Diederik Ferdinand Vos 2019-2024 Director View profile
  4. Gary Browning 2019-2025 Director View profile
  5. Sean West 2019-2021 Director View profile
  6. Mark Jonathan Garratt 2018-2019 Director View profile
  7. Michael Jordan Branigan 2018-2024 Director View profile
  8. Albert George Hector Ellis 2018-2020 Director View profile
  9. David Ian Alexander Morrison 2018-2024 Director View profile
  10. Christopher Stuart Tilley 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/07/2018
Registered office
London
Previous names
Harvey Nash Group Holdings Limited (until 05/05/2022)
The Power of Talent LTD. (until 18/01/2019)

Ownership

Owned by (1) 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.

Group

  1. Nash Squared Holdings Limited is controlled by The Power of Talent Kartanesi LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register
  2. The Power of Talent Kartanesi LTD. is controlled by The Power of Talent Plano Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  3. The Power of Talent Plano Limited is controlled by The Power of Talent Midco LTD.
    Evidence
    active 75-100% shares · notified 2018-10-25 · source: Companies House PSC register
  4. The Power of Talent Midco LTD. is controlled by Alexander Paiusco
    Evidence
    active 75-100% shares · notified 2026-01-13 · source: Companies House PSC register

Ultimately controlled by Alexander Paiusco.

8 other companies in this group

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.

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.

7 directors on the board

2.9y median 2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 10Other services 5Business services 4Finance 4Health and social care 1Tech and media 1

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
11464274
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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