Nano Interactive Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedForesight Vct PlcCorporate
Shares: over 50%, up to 75%
Notified 2017-10-30 · No cessation recorded
Source record 134706122Show 2 ceased records
Brainbox Digital LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-10-30 · Ceased 2020-03-18
Source record 123394429CW
Carl James WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-28 · Ceased 2017-10-30
Source record 134589696People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCG
Christian GeyerCurrent director
Appointed 2018-01-16 · 8 yrs · Entrepreneur
Show 5 historical appointments
SG
Stephan GueorguievResigned director
Resigned 2020-12-01 · 4 yrs · Director
LM
Luke MatthewsResigned director
Resigned 2020-03-18 · 4 yrs · Investor Director
MP
Martin PeckResigned director
Resigned 2020-02-01 · 1 yr · Chairman
AG
Alastair GornallResigned director
Resigned 2018-02-19 · Chairman
RA
Rodney AppiahResigned director
Resigned 2017-10-31 · 3 yrs · Senior Investment Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active