# Nestron Limited

## Details

- **Company number:** [02404071](https://find-and-update.company-information.service.gov.uk/company/02404071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1989
- **Registered office:** SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Gerard Versteegh Holdings Limited](/group/25990) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODERBERG, Erik Axel Olof | director | - | 12 Aug 1992 |
| WOOD, Edward | director | - | 20 Oct 1992 |
| SHALE, Nicola Diana | director | - | 5 Nov 1992 |
| LILJA, Jan Anders | director | - | 8 Feb 1994 |
| SHALE, Nicola Diana | director | 5 Nov 1992 | 8 Feb 1994 |
| LUNDSTROM, John Arne | director | 12 Aug 1992 | 8 Feb 1994 |
| JANSSON, Fritz Martin Urban | director | 8 Feb 1994 | 8 Sep 1994 |
| RICHARDS, Russell Martin Perren | director | 8 Feb 1994 | 24 May 1998 |
| MOSSBERG, Thomas, Doctor | director | 8 Sep 1994 | 5 Sep 2000 |
| SHALE, Nicola Diana | director | 28 Feb 1994 | 5 Apr 2002 |
| WOODS, Andrew Michael | director | 5 Sep 2000 | 11 Jul 2002 |
| VERSTEEGH, Andreas Mikael | director | 5 Sep 2000 | 19 Nov 2002 |
| VERSTEEGH, Arend Mikael | director | 5 Sep 2000 | 19 Nov 2002 |
| WILLIAMS, Samuel Antony | director | 11 Jul 2002 | 14 Aug 2006 |
| GRIMSHAW, Aidan John | director | 11 Jul 2002 | 7 Feb 2007 |
| VERSTEEGH, Eva Karin Camilla | director | 5 Sep 2000 | 29 Jun 2007 |
| VERSTEEGH, Gerard Mikael | director | - | 22 May 2008 |
| WILSON, Giles Robert Bryant | director | 14 Aug 2006 | 31 Mar 2011 |
| RB SECRETARIAT LIMITED | corporate-nominee-secretary | - | 2 Apr 2012 |
| OLIVER, Alison Kate | director | 9 May 2011 | 29 Nov 2013 |
| SCOTT, James Andrew | director | 5 Apr 2002 | 10 Jul 2015 |
| ATARA, Jaysal Vandravan | director | 3 Feb 2014 | 2 Aug 2023 |
| WOODS, Andrew Michael | director | 11 Jul 2002 | 16 Oct 2025 |
| FARRELL, Matthew Martin | director | 16 Oct 2025 | 5 Feb 2026 |
| ANTHONY, Alexandra Claire | director | 16 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whichert Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Nestron Limited → [Whichert Limited](/company/01945181) → [Gerard Versteegh Holdings Limited](/company/04580855)




## Directors' other companies

- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Ampersand 2010 Limited](/company/04457310)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Whichert Limited](/company/01945181)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Ampersand Homes Limited](/company/05953663)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Estate Management Limited](/company/09818570)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Gerard Versteegh Holdings Limited](/company/04580855)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [SWI Kirkstall Limited](/company/09818601)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Residential Management Limited](/company/10867036)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Anglo Scandinavian Estates Company Limited](/company/07998877)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Development Ii Limited](/company/10866909)



## Companies at the same address

- [11 Ps Gp Limited](/company/16762228) (16762228)
- [11 Ps Holding Limited](/company/16851686) (16851686)
- [11 Ps Jv Tempco Limited](/company/16897514) (16897514)
- [11 Ps Limited](/company/16565519) (16565519)
- [Alpha Works (Birmingham) Limited](/company/10600167) (10600167)
- [Ampersand 2010 Limited](/company/04457310) (04457310)
- [Ampersand Homes Limited](/company/05953663) (05953663)
- [Anglo Scandinavian Estates 10 LLP](/company/OC438553) (OC438553)
- [Anglo Scandinavian Estates 2 LLP](/company/OC383443) (OC383443)
- [Anglo Scandinavian Estates 4 LLP](/company/OC390365) (OC390365)