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Companies/09834873

Nashtech Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Nashtech Global LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-09-10 · No cessation recorded

Source record 139370137
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-29 · Ceased 2024-12-23

Source record 150245791
Nashtech Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-11-29 · Ceased 2025-09-10

Source record 150515194
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-29

Source record 147799677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JH
James HiltonCurrent secretary
Appointed 2024-07-31 · 2 yrs
JO
John O BrienCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive Officer
+5 others
JH
James HiltonCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
Show 9 historical appointments
BW
Beverley WhiteResigned director
Resigned 2022-12-01 · 2 yrs · Director
CT
Christopher TilleyResigned secretary
Resigned 2019-10-19 · 4 yrs
CT
Christopher TilleyResigned director
Resigned 2019-10-19 · 4 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2017-04-27 · 2 yrs
MG
Mark GarrattResigned director
Resigned 2017-04-27 · 2 yrs · Director
SW
Simon WassallResigned director
Resigned 2016-03-22 · 3 yrs · Director
AE
Albert EllisResigned director
Resigned 2016-03-22 · 3 yrs · Company Director
JA
Jonathan AshcroftResigned directorResigned secretary
Resigned 2015-10-21 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active