Nuclear Restoration Services Limited
Company 02264251 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
3.9y median 3.9y
average tenure
6.9y
longest tenure
3
directors past 6 years
3 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Dormant 3Other services 3Finance 2Transport 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Research Sites Restoration Limited 2 shared directors
- International Nuclear Services Limited 1 shared director
- Pacific Nuclear Transport Limited 1 shared director
- Direct Rail Services Limited 1 shared director
- World Nuclear Transport Limited 1 shared director
- The Nuclear Institute 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02264251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- The Secretary of State for Department for Energy Security and Net Zero
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors - Cavendish Fluor Partnership Limited ceased 2019
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Officers (94)
- Ben Whittard Director · appointed 2026
- Emma Ferguson-Gould Director · appointed 2025
- Jayne Patricia Scott Director · appointed 2024
- David Macbrayne Clark Director · appointed 2024
- Rayment, Fiona Elizabeth, Dr Director · appointed 2023
- Colin Stuart Reid Secretary · appointed 2023
- Frank Rainford Director · appointed 2021
- Robert Andrew Fletcher Director · appointed 2021
- Lawrence John Haynes Director · appointed 2019
- Gordon James Frisby Director · appointed 2019
- Simon Robert Haben Director · appointed 2019
Show 83 former officers
- Gareth Lewis Taylor Director · appointed 2025 · resigned 2025
- Jenifer Carruthers Director · appointed 2023 · resigned 2025
- Mark Jonathan Rouse Director · appointed 2023 · resigned 2024
- Mark Stuart Cooper Secretary · appointed 2020 · resigned 2023
- Anthony Paul Winkle Director · appointed 2020 · resigned 2024
- Emma Dido Joanne Sinar Secretary · appointed 2020 · resigned 2020
- Gwen Susan Parry-Jones Director · appointed 2019 · resigned 2023
- Clark, Anna Caroline, Dr Director · appointed 2019 · resigned 2021
- Paul Andrew Vallance Director · appointed 2019 · resigned 2023
- Maxine Diana Symington Secretary · appointed 2019 · resigned 2020
- Pamela Ruth Duerden Director · appointed 2019 · resigned 2024
- Kelly-Marie Williams Secretary · appointed 2019 · resigned 2019
- Paul Douglas Hunt Director · appointed 2018 · resigned 2020
- Anthony Moore Director · appointed 2017 · resigned 2019
- Paul Lloyd Edwards Director · appointed 2017 · resigned 2019
- John Gregory Meyer Director · appointed 2017 · resigned 2019
- Andrew Spurr Director · appointed 2017 · resigned 2020
- Peter James Webster Director · appointed 2016 · resigned 2023
- Eleri Wyn Joyce Secretary · appointed 2016 · resigned 2019
- Simon Christopher Bowen Director · appointed 2015 · resigned 2019
- Stanley Charles Gordelier Director · appointed 2015 · resigned 2016
- Darren Bailey Secretary · appointed 2015 · resigned 2016
- Anthony John Wratten Director · appointed 2014 · resigned 2019
- Peter Michael Knollmeyer Director · appointed 2014 · resigned 2018
- Roger Andrew Hardy Director · appointed 2014 · resigned 2015
- Beverley Dawn Grey Director · appointed 2014 · resigned 2017
- Kenneth Malcolm Douglas Director · appointed 2014 · resigned 2019
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) Director · appointed 2013 · resigned 2017
- Inderjit Singh Parmar Secretary · appointed 2013 · resigned 2015
- Timothy John Joyce Director · appointed 2013 · resigned 2014
- Susan Jee Director · appointed 2012 · resigned 2024
- Simon Paton Stuttaford Secretary · appointed 2011 · resigned 2013
- Richard James Waite Director · appointed 2011 · resigned 2013
- Clare Mary Joan Spottiswoode Director · appointed 2011 · resigned 2014
- Monica Louise Steedman Director · appointed 2011 · resigned 2014
- Alan Marshall Parker Director · appointed 2009 · resigned 2010
- Thomas James Darkey Director · appointed 2009 · resigned 2011
- Keith Graham Spooner Director · appointed 2008 · resigned 2014
- Nicholas John Gore Director · appointed 2008 · resigned 2010
- Gary Voorheis Director · appointed 2008 · resigned 2011
- R Steve Creamer Director · appointed 2008 · resigned 2009
- Cogbill, Michael John, Dr Director · appointed 2007 · resigned 2011
- Neil Dennis Baldwin Director · appointed 2007 · resigned 2014
- Kenneth Powers Director · appointed 2007 · resigned 2008
- Michael David Parker Director · appointed 2007 · resigned 2007
- John Frederick Edwards Director · appointed 2007 · resigned 2007
- Alan Richard Brandwood Director · appointed 2005 · resigned 2013
- Brian Thomas Tenner Director · appointed 2005 · resigned 2006
- David Richard Bonser Director · appointed 2004 · resigned 2006
- Mark Morant Director · appointed 2004 · resigned 2009
- Stephen Benedict Dauncey Director · appointed 2002 · resigned 2004
- William Charles Root Director · appointed 2002 · resigned 2004
- Brosnan, Stephen George Patrick, Dr Director · appointed 2000 · resigned 2005
- Stanley Michael Price Director · appointed 1999 · resigned 2000
- Marchese, Christopher John, Dr Director · appointed 1999 · resigned 2015
- Mr Christopher Loughlin Director · appointed 1999 · resigned 2002
- Alvin Joseph Shuttleworth Director · appointed 1998 · resigned 2007
- John Jeffrey Taylor Director · appointed 1998 · resigned 1999
- Sara Mary Hall Secretary · appointed 1997 · resigned 1998
- Smitton, Clive, Dr Director · appointed 1996 · resigned 2004
- John David Rimington Director · appointed 1996 · resigned 1998
- Stephen Robert Ogle Director · appointed 1996 · resigned 1998
- Norman Neill Broadhurst Director · appointed 1996 · resigned 1998
- Dennis Joynson Director · appointed 1996 · resigned 1999
- Peter Thomas Warry Director · appointed 1995 · resigned 1996
- Perry, Roger, Professor Director · appointed 1994 · resigned 1995
- Patrick Lorn Macdougall Director · appointed 1994 · resigned 1996
- Davies, Charles Noel, Sir Director · appointed 1994 · resigned 1996
- John Bullock Director · appointed 1993 · resigned 1996
- Hawley, Robert, Dr Director · resigned 1996
- The Secretary of State for Trade and Industry Corporate-director · resigned 1998
- Large, Andrew Mcleod Brooks, Sir Director · resigned 1994
- John Gordon Collier Director · resigned 1995
- Raymond Walter Hall Director · resigned 1997
- Brian Victor George Director · resigned 1995
- Gibb, Francis Ross, Sir Director · resigned 1994
- Goudie, Andrew Shaw, Professor Director · resigned 1993
- John Rex Melville Secretary · resigned 1997
- Michael Ralph Kirwan Director · resigned 1996
- Mark Alexander Wyndham Baker Director · resigned 1998
- Susanne Eugenie Stoessl Director · resigned 1998
- Frederick Ernest Bonner Director · resigned 1993
- Michael Hilary Spence Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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