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Companies/03635305

Nameco (No. 8) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ludgate Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-13 · No cessation recorded

Source record 105388799
Show 3 ceased records
AR
Mr Alistair Kynoch RaeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-24 · Ceased 2026-01-13

Source record 93612217
BK
Brian Anthony Charles KinghamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-24 · Ceased 2026-01-13

Source record 93616059
BK
Mr Brian Anthony KinghamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-24

Source record 102594768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AR
Alistair RaeCurrent director
Appointed 2026-01-21
+43 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
BK
Brian KinghamCurrent director
Appointed 2014-12-12 · 11 yrs · Company Director
+19 others
CorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
+1387 others
Show 8 historical appointments
JE
Jeremy EvansResigned director
Resigned 2015-01-29 · 8 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-15
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-15
CorpQuickness LimitedResigned director
Resigned 1998-09-15 · Director
CH
Christopher HillResigned director
Resigned 1998-09-15 · 16 yrs · Landowner
DC
David CantResigned director
Resigned 1998-09-15 · Lloyds Agent
NH
Nigel HanburyResigned director
Resigned 1998-09-15 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-15 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active