Company
Nasmyth Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James David Larner 2023-2024 View profile
- Antony John Upton 2023-2024 View profile
- Ashley Charles Anderson Reek 2023-2025 View profile
- W1S Directors Limited 2023-2025 View profile
- Jamie Christopher Constable 2022-2023 View profile
- Christopher Campbell 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2022
Ownership
Owned by (2) 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.
- Jamie Christopher Constable ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2022-12-12 - Sigma Advanced Systems UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Group
- 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
- -£6,115,000
- Total assets
- -£6,115,000
- Cash
- £8,000
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,833,000
Filed as Group 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
Left in the last 12 months
- Ashley Charles Anderson Reek Director · appointed 2023 · resigned 2025
- Christopher Campbell Director · appointed 2022 · resigned 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
- 14534809
- Status
- Active
- Type
- Private Limited Company
- 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