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Companies/05394508

Nasmyth Doughty Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private 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
Nasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 134950284
Show 3 ceased records
W1s Directors LimitedCorporate
Significant influence or control

Notified 2022-10-17 · Ceased 2025-10-31

Source record 123578228
Gold Round LimitedCorporate
Significant influence or control

Notified 2022-02-21 · Ceased 2022-10-13

Source record 131083514
Nasmyth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-05

Source record 134786222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PR
Pramod Giridhar RajuCurrent director
Appointed 2025-10-31 · Director
+18 others
JS
Jacqueline StorerCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+17 others
JR
John RooneyCurrent director
Appointed 2024-09-16 · 2 yrs · Ceo
+18 others
Show 14 historical appointments
JL
James LarnerResigned director
Resigned 2024-01-15 · Chartered Accountant
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25 · 2 yrs
AU
Antony UptonResigned director
Resigned 2022-10-17 · 1 yr · Chief Executive Officer
NR
Nicholas RobinsResigned director
Resigned 2022-10-17 · Chief Finance Officer
CorpW1S Directors LimitedResigned director
Resigned 2022-10-17 · 3 yrs
SF
Stuart FyfeResigned director
Resigned 2021-09-13 · 1 yr · Finance Director
PJ
Paul JonesResigned secretary
Resigned 2018-02-12 · 2 yrs
PJ
Paul JonesResigned director
Resigned 2018-02-12 · 2 yrs · Chartered Accountant
NN
Nelash NagarResigned director
Resigned 2006-05-02 · 7 yrs · M D
ME
Maurice EdmondsResigned secretaryResigned director
Resigned 2006-03-06 · 11 yrs
PS
Peter SmithResigned director
Resigned 2005-05-09 · 17 yrs · Director
SB
Simon BeechResigned director
Resigned 2005-05-09 · 18 yrs · Company Director
AL
Andrew LeeResigned secretary
Resigned 2005-05-09

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active