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Companies/04074865

Nameco (No.513) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
NS
Nicholas James ScallanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-01 · No cessation recorded

Source record 101659671
ES
Edward Alexander ScallanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-01 · No cessation recorded

Source record 101659672
Show 1 ceased record
MS
Dr Michael John Herbert ScallanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-01

Source record 99986025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
NS
Nicholas ScallanCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
ES
Edward ScallanCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2000-09-20 · 26 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-09-20 · 26 yrs
+1387 others
Show 4 historical appointments
MS
Michael ScallanResigned director
Resigned 2010-09-06 · 13 yrs · Medical Practitioner
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body

Board profile

People with appointments
5
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active