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Companies/04636600

Nelson Clare Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-13 · No cessation recorded

Source record 128156944
GA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133319351
Show 3 ceased records
DW
Shares: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2023-03-31

Source record 133825048
TW
Tracey WignallIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2019-07-23

Source record 126001892
DW
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-25

Source record 133319352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
GA
Gareth AllenCurrent director
Appointed 2003-02-19 · 23 yrs · Director
+2 others
Show 8 historical appointments
ID
Ian DayResigned director
Resigned 2020-02-20 · 2 yrs · Buying Director
SA
Sally AllenResigned director
Resigned 2018-10-22 · 5 yrs · Director
TW
Tracey WignallResigned director
Resigned 2018-09-25 · 1 yr · Company Director
PT
Philip TurtleResigned secretary
Resigned 2003-02-07 · 6 yrs
Resigned 2003-01-27
DW
Derek WignallResigned director
Resigned 2003-01-27 · 16 yrs · Director
Resigned 2003-01-14
Resigned 2003-01-14

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active