Nasmyth Group Limited
Activities of other holding companies n.e.c. · Coventry
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSigma Advanced Systems Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · No cessation recorded
Source record 116642359Show 2 ceased records
W1s Directors LimitedCorporate
Significant influence or control
Notified 2023-04-25 · Ceased 2025-10-31
Source record 111916107JC
Mr Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-12 · Ceased 2025-10-31
Source record 119372826People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalNR
Natasha RichardsCurrent secretary
Appointed 2025-12-08
Show 8 historical appointments
JL
James LarnerResigned director
Resigned 2023-10-26 · Chartered Accountant
AU
Antony UptonResigned director
Resigned 2023-05-05 · 1 yr · Director
CorpW1S Directors LimitedResigned director
Resigned 2023-04-25 · 2 yrs
AR
Ashley ReekResigned director
Resigned 2023-04-25 · 2 yrs · Company Director
JC
Jamie ConstableResigned director
Resigned 2022-12-12 · Company Director
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2022-12-12 · 2 yrs
PE
Philip EmmersonResigned director
Resigned 2022-12-12 · 2 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2022-12-12 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active