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Companies/05911174

Great Western (Nominee 2006) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 231162406
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-07-21 · Ceased 2017-11-08

Source record 235455101
HK
Mr Henry KravisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-21

Source record 238163018
GR
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-21

Source record 238163019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 historical
JD
James DuckCurrent director
Appointed 2025-01-13 · 1 yr · Surveyor
+14 others
BC
Brian CreeganCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+7 others
SR
Somya RastogiCurrent secretary
Appointed 2024-02-01 · 2 yrs
+46 others
JW
Jonathan WittCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+54 others
NT
Nicolas TaylorCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+55 others
MC
Michael ChiversCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+53 others
JE
Joseph EmlyCurrent director
Appointed 2022-07-11 · 4 yrs · Senior Legal Counsel
+51 others
EN
Eduardo NogueraCurrent director
Appointed 2022-06-07 · 4 yrs · Managing Director
+53 others
Show 32 historical appointments
JW
Jonathan WittResigned director
Resigned 2022-09-29 · Director
BH
Barry HindmarchResigned director
Resigned 2022-08-16 · Director
CW
Christopher WarrenResigned director
Resigned 2022-07-11 · Head Of Finance
MM
Michael MireResigned director
Resigned 2022-06-07 · Director
CR
Carol RotseyResigned director
Resigned 2022-06-07 · 1 yr · Director
NT
Neil TownsonResigned director
Resigned 2022-06-07 · 1 yr · Chartered Accountant
SL
Stephen LanganResigned director
Resigned 2022-05-10 · Company Director
AL
Ashley Le FeuvreResigned director
Resigned 2017-11-08 · 4 yrs · Director
TN
Trevor NormanResigned director
Resigned 2017-11-08 · 4 yrs · Director
HM
Henry Millard BeerResigned director
Resigned 2015-06-30 · 2 yrs · Director
AS
Alex SmythResigned director
Resigned 2015-06-30 · 1 yr · Senior Manager
WJ
William JanetschekResigned director
Resigned 2013-07-12 · 4 yrs · Director
CorpCitco Jersey LimitedResigned secretary
Resigned 2012-06-18 · 5 yrs
MR
Maria RenaultResigned director
Resigned 2012-06-18 · 5 yrs · Director
JW
James WisemanResigned director
Resigned 2012-06-18 · 3 yrs · Director
NF
Nicola FoleyResigned director
Resigned 2012-05-21 · Chartered Accountant
LR
Laura RedmanResigned director
Resigned 2011-11-14 · Business Development Director
RM
Rashed MustafaResigned director
Resigned 2011-04-30 · Director
SZ
Shafia ZahoorResigned director
Resigned 2010-04-01 · 1 yr · Accountant
PB
Peter BogaardResigned director
Resigned 2008-12-03 · 1 yr · Company Director
RF
Robert FordResigned director
Resigned 2008-09-30 · Company Secretary
CorpMarle UK LimitedResigned director
Resigned 2008-03-20 · 3 yrs
AC
Anne CopelandResigned director
Resigned 2007-08-21 · Fund Manager
PN
Philip NellResigned director
Resigned 2007-08-21 · Fund Manager
PC
Philip ClarkResigned director
Resigned 2006-10-27 · Businessman
XP
Xavier PullenResigned director
Resigned 2006-10-27 · 1 yr · Businessman
CL
Christopher LaxtonResigned director
Resigned 2006-10-27 · 1 yr · Businessman
IW
Ian WomackResigned director
Resigned 2006-10-27 · 1 yr · Chartered Surveyor
WS
William SunnucksResigned director
Resigned 2006-10-27 · 1 yr · Businessman
JG
Julius GottliebResigned director
Resigned 2006-10-27 · 1 yr · Finance Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-08-21
CorpMikjon LimitedResigned director
Resigned 2006-08-21

Board profile

People with appointments
8
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active