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Companies/10519681

Nium UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Nium Pte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-15 · Ceased 2024-09-14

Source record 238951484
PN
Mr Punathil Prajit NanuIndividual
Significant influence or control

Notified 2022-12-01 · Ceased 2023-09-15

Source record 227231834
PG
Mr Pratik GandhiIndividual
Significant influence or control

Notified 2022-12-01 · Ceased 2023-09-15

Source record 227240904
Nium Pte. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2022-12-01

Source record 226576953
RK
Mr Richard John KochIndividual
Shares: over 25%, up to 50%

Notified 2017-05-23 · Ceased 2021-08-31

Source record 227829843
AM
Mr Alex George MifsudIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-09 · Ceased 2017-05-23

Source record 230137165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MS
Mark SpiteriCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+6 others
SH
Spencer HanlonCurrent director
Appointed 2021-01-05 · 5 yrs · Chair Person
+9 others
Show 19 historical appointments
BH
Benyam HagosResigned director
Resigned 2021-11-16 · 1 yr · Finance Director
FC
Frederick CrosbyResigned director
Resigned 2021-08-31 · 1 yr · Chief Revenue Officer
PN
Punathil NanuResigned director
Resigned 2021-08-31 · 3 yrs · Chief Executive Officer
PG
Pratik GandhiResigned director
Resigned 2021-08-31 · 3 yrs · Chief Operating Officer
SG
Stephan GueorguievResigned director
Resigned 2020-11-17 · Company Director
CE
Christopher EylesResigned director
Resigned 2020-08-01 · Director
IB
Iain BalchinResigned director
Resigned 2019-07-08 · Cfo
GV
Georg Von BrevernResigned secretary
Resigned 2018-10-30 · 1 yr
JR
Jamie ReeveResigned director
Resigned 2018-10-30 · 1 yr · Director
JC
John CaryResigned director
Resigned 2018-07-16 · 3 yrs · Investment Manager
AB
Aran BrownResigned director
Resigned 2018-07-16 · 1 yr · Ceo
DS
David SearResigned director
Resigned 2017-06-15 · 2 yrs · Director
CB
Clive BramleyResigned secretary
Resigned 2016-12-09 · 1 yr
AM
Alex MifsudResigned director
Resigned 2016-12-09 · 4 yrs · Company Director
RC
Robert CourtneidgeResigned director
Resigned 2016-12-09 · 1 yr · Solicitor
TM
Timothy MurfetResigned director
Resigned 2016-12-09 · 1 yr · Software Engineer
JC
John ChaplinResigned director
Resigned 2016-12-09 · Executive Manager
RH
Russell HealeyResigned director
Resigned 2016-12-09 · 3 yrs · Venture Capital
KH
Kevin HagueResigned director
Resigned 2016-12-09 · 1 yr · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active