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Companies/08169409

Nemo Link Limited

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 179950537
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-31 · Ceased 2019-12-31

Source record 168974769
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 180022787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
KH
Kieran Bradley HayfieldCurrent director
Appointed 2026-07-07
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
MP
Matthew PisarskiCurrent director
Appointed 2023-09-07 · 3 yrs · Company Director
+9 others
JM
James Matthys DonnadieuCurrent director
Appointed 2023-08-25 · 3 yrs · Company Director
RS
Rebecca SedlerCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+13 others
NP
Nicolas PireCurrent director
Appointed 2021-05-05 · 5 yrs · Company Director
MB
Markus BergerCurrent director
Appointed 2015-02-27 · 11 yrs · Company Director
Show 30 historical appointments
CS
Clara SemalResigned director
Resigned 2023-09-07 · 2 yrs · Company Director
SL
Sandeep LalliResigned director
Resigned 2022-05-04 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2021-09-14 · Director
PS
Philip SandyResigned director
Resigned 2021-06-01 · 2 yrs · Director
FD
Frederic DunonResigned director
Resigned 2021-05-05 · 2 yrs · Company Director
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
NS
Nick SidesResigned director
Resigned 2018-07-25 · 2 yrs · Company Director
PD
Patrick De LeenerResigned director
Resigned 2017-10-26 · 3 yrs · Company Director
LH
Lawrence HaganResigned secretary
Resigned 2017-08-23 · 6 yrs
JF
John FlynnResigned director
Resigned 2017-06-30 · 1 yr · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-01 · 2 yrs
SA
Stephen AdamsResigned director
Resigned 2015-12-01 · 1 yr · Company Director
NH
Nick HooperResigned director
Resigned 2015-09-21 · 5 yrs · Company Director
FV
Frank VandenbergheResigned director
Resigned 2015-06-01 · 2 yrs · Company Director
IT
Ilse TantResigned director
Resigned 2015-02-27 · 6 yrs · Company Director
CV
Catherine VandenborreResigned director
Resigned 2015-02-27 · Company Director
AF
Alan FosterResigned director
Resigned 2015-02-27 · Accountant
JB
Jonathan ButterworthResigned director
Resigned 2015-02-27 · 6 yrs · Company Director
DW
David WhincupResigned secretary
Resigned 2014-09-02 · 2 yrs
PG
Paul GreenResigned director
Resigned 2013-07-12 · 1 yr · Engineer
PJ
Paul JohnsonResigned director
Resigned 2013-07-12 · 2 yrs · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-07-12 · 1 yr · Accountant
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
TM
Terence MccormickResigned director
Resigned 2012-10-31 · Engineer
PB
Peter BorehamResigned director
Resigned 2012-10-31 · Chartered Engineer
DF
David ForwardResigned secretary
Resigned 2012-08-06 · 1 yr
HR
Heather RaynerResigned secretary
Resigned 2012-08-06 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-08-06 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-08-06 · 1 yr · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active