Greylist Trace Limited
Investigation activities · Sheffield
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 ceasedKcp Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-22 · No cessation recorded
Source record 135294696Show 2 ceased records
NN
Mr Nigel Anthony NicholsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-11 · Ceased 2019-09-01
Source record 130000612RD
Mr Robert William DuffieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-11 · Ceased 2019-09-01
Source record 130003978People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCorpDeepbridge Ned LimitedCurrent director
Appointed 2024-01-22 · 2 yrs
Show 2 historical appointments
IW
Ian WarwickResigned director
Resigned 2018-09-11 · 5 yrs · Company Director
RD
Robert DuffieldResigned director
Resigned 2017-10-11 · 5 yrs · Corporate Investigator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active