Company · London
Nash Squared Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nash Squared Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Philip Rudolph BothaDirector · since 2025
- Simon John CrichtonDirector · since 2025
- Timothy Brian HassettDirector · since 2025
- Samuel David HackneyDirector · since 2024
- Brian CorrwayDirector · since 2024
- Beverley Marie WhiteDirector · since 2020
- Adrian Paul GunnDirector · since 2019
- Michael Andrew HaxbySecretary · since 2018
Previous officers 10
- Streisan Grant Bevan 2021-2024 View profile
- Joanna Sutherland Macleod 2021-2024 View profile
- Diederik Ferdinand Vos 2019-2024 View profile
- Gary Browning 2019-2025 View profile
- Sean West 2019-2021 View profile
- Mark Jonathan Garratt 2018-2019 View profile
- Michael Jordan Branigan 2018-2024 View profile
- Albert George Hector Ellis 2018-2020 View profile
- David Ian Alexander Morrison 2018-2024 View profile
- Christopher Stuart Tilley 2019-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- The Power of Talent Kartanesi LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09
Group
- 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 - 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 - 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 - 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
- Beverley Marie White Director · appointed 2020
- Brian Corrway Director · appointed 2024
- Philip Rudolph Botha Director · appointed 2025
- Adrian Paul Gunn Director · appointed 2019
- Timothy Brian Hassett Director · appointed 2025
- Samuel David Hackney Director · appointed 2024
- Simon John Crichton Director · appointed 2025
Directors past 6 years
- Beverley Marie White Director · appointed 2020
- Adrian Paul Gunn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adrian Paul Gunn Director · appointed 2019
Portfolio (6)
- Beverley Marie White Director · appointed 2020
- Brian Corrway Director · appointed 2024
- Philip Rudolph Botha Director · appointed 2025
- Timothy Brian Hassett Director · appointed 2025
- Samuel David Hackney Director · appointed 2024
- Simon John Crichton 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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data