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Companies/05628358

Nanclach Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Breeze Bidco (Tnc) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-19 · No cessation recorded

Source record 119649562
Show 2 ceased records
Nanclach Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · Ceased 2019-12-19

Source record 119579440
Breeze Bidco (Tnc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2017-08-10

Source record 111874407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SP
Stephen Lewis Harmon PackwoodCurrent director
Appointed 2025-05-01 · 1 yr · Director
+12 others
SD
Sanna DanielssonCurrent director
Appointed 2025-05-01 · 1 yr · Director
+9 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2019-06-18 · 7 yrs
+71 others
CL
Constance LeeCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
+23 others
CC
Colin CampbellCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
+18 others
Show 14 historical appointments
SS
Sara SanchoResigned director
Resigned 2022-05-13 · 2 yrs · Asset Manager
VM
Victor Monje DiezResigned director
Resigned 2019-06-18 · 2 yrs · Asset Manager
SL
Stephen LilleyResigned director
Resigned 2019-06-18 · 5 yrs · Investment Manager
FC
Federico CancianiResigned director
Resigned 2016-11-01 · 2 yrs · Investment Professional
AC
Alejandro CanoResigned director
Resigned 2016-11-01 · 2 yrs · Investment Professional
PH
Peter Hill NortonResigned director
Resigned 2016-10-06 · 2 yrs · Cfo Director
JK
Jacobus KuzeeResigned director
Resigned 2014-06-12 · 2 yrs · Managing Director
EW
Esbjorn WilmarResigned directorResigned secretary
Resigned 2008-07-17 · 8 yrs · Director
CS
Charles SandhamResigned director
Resigned 2008-07-17 · 3 yrs · Ceo
CC
Colin CampbellResigned director
Resigned 2007-02-26 · 12 yrs · Company Director
JW
Jakob WoltersResigned director
Resigned 2005-11-19 · 8 yrs · Company Director
PG
Philip GreadyResigned director
Resigned 2005-11-18 · 2 yrs · Chartered Secretary
RM
Ruth Michelson CarrResigned secretary
Resigned 2005-11-18 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active