Nash Squared Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNash Squared Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · No cessation recorded
Source record 119118329Show 1 ceased record
AP
Alexander Maria PaiuscoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-24 · Ceased 2018-10-25
Source record 117793061People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalPB
Philip Rudolph BothaCurrent secretary
Appointed 2026-07-28
Show 29 historical appointments
BC
Resigned 2024-07-31 · 1 yr
DM
David MorrisonResigned director
Resigned 2020-01-21 · 4 yrs · Director
CT
Christopher TilleyResigned secretary
Resigned 2019-10-19 · 4 yrs
CT
Christopher TilleyResigned director
Resigned 2019-10-19 · 4 yrs · Director
AG
Adrian GunnResigned director
Resigned 2017-10-01 · 2 yrs · Non-Exec Director
MG
Mark GarrattResigned secretary
Resigned 2017-04-27 · 2 yrs
MG
Mark GarrattResigned director
Resigned 2017-04-03 · 2 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2014-05-01 · 4 yrs · Managing Director
DB
David BezemResigned director
Resigned 2013-06-01 · 5 yrs · Business Consultant & Non Executive Dire
JB
Julie BaddeleyResigned director
Resigned 2011-09-01 · 7 yrs · Company Director
MK
Margot KatzResigned director
Resigned 2011-05-01 · 3 yrs · Company Director
ID
Ian DaviesResigned director
Resigned 2010-09-30 · 8 yrs · Non Executive Director
JA
Resigned 2005-11-14 · 11 yrs · Group Finance Director
SW
Simon WassallResigned director
Resigned 2005-10-17 · 14 yrs · Director
IB
Ian BasserResigned director
Resigned 2002-11-14 · Operational Director
AE
Resigned 2000-02-01 · 19 yrs · Company Director
PM
Peter MooreResigned director
Resigned 1999-05-19 · 12 yrs · Company Director
BB
Brian BergResigned director
Resigned 1997-02-28 · 3 yrs · Chartered Accountant
IF
Resigned 1997-02-13 · 4 yrs · Managing Director
DT
David TreacherResigned director
Resigned 1997-02-13 · 8 yrs · Company Director
DH
David HigginsResigned director
Resigned 1997-02-13 · 12 yrs · Company Director
IK
Ian KirkpatrickResigned director
Resigned 1997-02-13 · 16 yrs · Company Director
TC
Thomas CrawfordResigned director
Resigned 1997-02-13 · 17 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active