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Companies/03851671

Nexanteca Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AG
Mr Arjun GuptaIndividual
Significant influence or control

Notified 2016-12-19 · Ceased 2021-05-11

Source record 118118709
BS
Mr Baseme SarandahIndividual
Significant influence or control

Notified 2016-12-09 · Ceased 2021-05-11

Source record 118118896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AT
Andrew Christopher ToumaziCurrent director
Appointed 2026-09-10
+3 others
RC
Robert ClaytonCurrent director
Appointed 2025-07-25 · 1 yr · Director
+3 others
Show 24 historical appointments
AM
Andrew Robert MasonResigned director
Resigned 2025-07-25 · 1 yr · Cfo
PG
Patricia GhataurayResigned director
Resigned 2020-07-17 · 1 yr · Director
AH
Alastair HensmanResigned director
Resigned 2020-07-17 · 4 yrs · Director
SB
Sunil BhardwajResigned director
Resigned 2018-01-15 · 2 yrs · None
AS
Anish ShahResigned director
Resigned 2016-11-30 · None
TP
Thomas PalmerResigned director
Resigned 2016-11-30 · 2 yrs · None
RS
Richard SleepResigned director
Resigned 2016-11-30 · 8 yrs · None
JB
Jon BodeResigned director
Resigned 2016-02-19 · Chief Financial Officer
KN
Karen NeuendorffResigned director
Resigned 2016-02-19 · Director Of Human Resources
KM
Kent MurrayResigned director
Resigned 2014-04-23 · 1 yr · Svp Finance And Controller
DB
David BauerResigned director
Resigned 2010-02-16 · 4 yrs · Accountant
DF
Deborah Forhan RimmlerResigned director
Resigned 2005-12-14 · 10 yrs · Lawyer
AS
Andrew SpiersResigned director
Resigned 2005-12-14 · 3 yrs · Management Consultant
JJ
John JenningsResigned director
Resigned 2002-10-24 · 4 yrs · Director
MA
Michael AlvarezResigned director
Resigned 2001-10-09 · 4 yrs · Lawyer
JF
Jonathan FoordResigned secretary
Resigned 2000-07-28 · 7 yrs
GH
Graham HartnellResigned director
Resigned 2000-02-04 · 8 yrs · Engineer
BS
Basem SarandahResigned director
Resigned 1999-12-10 · 14 yrs · Chief Executive Officer
JB
James BriggsResigned director
Resigned 1999-12-10 · 5 yrs · Engineer
PH
Patrick HernsResigned secretary
Resigned 1999-12-10
CorpLoviting LimitedResigned director
Resigned 1999-10-15 · Corporate Body
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-10-15 · Corporate Body
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-01
CorpInstant Companies LimitedResigned director
Resigned 1999-10-01

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active