Company · Warrington
Nuclear Restoration Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ben WhittardDirector · since 2026
- Emma Ferguson-GouldDirector · since 2025
- Jayne Patricia ScottDirector · since 2024
- David Macbrayne ClarkDirector · since 2024
- Dr Fiona Elizabeth RaymentDirector · since 2023
- Frank RainfordDirector · since 2021
- Robert Andrew FletcherDirector · since 2021
- Lawrence John HaynesDirector · since 2019
- Gordon James FrisbyDirector · since 2019
- Simon Robert HabenDirector · since 2019
- Colin Stuart ReidSecretary · since 2023
Previous officers 83
- Gareth Lewis Taylor 2025-2025 View profile
- Jenifer Carruthers 2023-2025 View profile
- Mark Jonathan Rouse 2023-2024 View profile
- Anthony Paul Winkle 2020-2024 View profile
- Gwen Susan Parry-Jones 2019-2023 View profile
- Dr Anna Caroline Clark 2019-2021 View profile
- Paul Andrew Vallance 2019-2023 View profile
- Pamela Ruth Duerden 2019-2024 View profile
- Paul Douglas Hunt 2018-2020 View profile
- Anthony Moore 2017-2019 View profile
- Paul Lloyd Edwards 2017-2019 View profile
- John Gregory Meyer 2017-2019 View profile
- Andrew Spurr 2017-2020 View profile
- Peter James Webster 2016-2023 View profile
- Simon Christopher Bowen 2015-2019 View profile
- Stanley Charles Gordelier 2015-2016 View profile
- Anthony John Wratten 2014-2019 View profile
- Peter Michael Knollmeyer 2014-2018 View profile
- Roger Andrew Hardy 2014-2015 View profile
- Beverley Dawn Grey 2014-2017 View profile
- Kenneth Malcolm Douglas 2014-2019 View profile
- Thomas, Paul Anthony Moseley, Rear Admiral (Retd) 2013-2017 View profile
- Timothy John Joyce 2013-2014 View profile
- Susan Jee 2012-2024 View profile
- Richard James Waite 2011-2013 View profile
- Clare Mary Joan Spottiswoode 2011-2014 View profile
- Monica Louise Steedman 2011-2014 View profile
- Alan Marshall Parker 2009-2010 View profile
- Thomas James Darkey 2009-2011 View profile
- Keith Graham Spooner 2008-2014 View profile
- Nicholas John Gore 2008-2010 View profile
- Gary Voorheis 2008-2011 View profile
- R Steve Creamer 2008-2009 View profile
- Dr Michael John Cogbill 2007-2011 View profile
- Neil Dennis Baldwin 2007-2014 View profile
- Kenneth Powers 2007-2008 View profile
- Michael David Parker 2007-2007 View profile
- John Frederick Edwards 2007-2007 View profile
- Alan Richard Brandwood 2005-2013 View profile
- Brian Thomas Tenner 2005-2006 View profile
- David Richard Bonser 2004-2006 View profile
- Mark Morant 2004-2009 View profile
- Stephen Benedict Dauncey 2002-2004 View profile
- William Charles Root 2002-2004 View profile
- Dr Stephen George Patrick Brosnan 2000-2005 View profile
- Stanley Michael Price 1999-2000 View profile
- Dr Christopher John Marchese 1999-2015 View profile
- Mr Christopher Loughlin 1999-2002 View profile
- Alvin Joseph Shuttleworth 1998-2007 View profile
- John Jeffrey Taylor 1998-1999 View profile
- Dr Clive Smitton 1996-2004 View profile
- John David Rimington 1996-1998 View profile
- Stephen Robert Ogle 1996-1998 View profile
- Norman Neill Broadhurst 1996-1998 View profile
- Dennis Joynson 1996-1999 View profile
- Peter Thomas Warry 1995-1996 View profile
- Professor Roger Perry 1994-1995 View profile
- Patrick Lorn Macdougall 1994-1996 View profile
- Sir Charles Noel Davies 1994-1996 View profile
- John Bullock 1993-1996 View profile
- Dr Robert Hawley 1996 View profile
- The Secretary of State for Trade and Industry 1998 View profile
- Sir Andrew Mcleod Brooks Large 1994 View profile
- John Gordon Collier 1995 View profile
- Raymond Walter Hall 1997 View profile
- Brian Victor George 1995 View profile
- Sir Francis Ross Gibb 1994 View profile
- Professor Andrew Shaw Goudie 1993 View profile
- Michael Ralph Kirwan 1996 View profile
- Mark Alexander Wyndham Baker 1998 View profile
- Susanne Eugenie Stoessl 1998 View profile
- Frederick Ernest Bonner 1993 View profile
- Michael Hilary Spence 1998 View profile
- Mark Stuart Cooper 2020-2023 View profile
- Emma Dido Joanne Sinar 2020-2020 View profile
- Maxine Diana Symington 2019-2020 View profile
- Kelly-Marie Williams 2019-2019 View profile
- Eleri Wyn Joyce 2016-2019 View profile
- Darren Bailey 2015-2016 View profile
- Inderjit Singh Parmar 2013-2015 View profile
- Simon Paton Stuttaford 2011-2013 View profile
- Sara Mary Hall 1997-1998 View profile
- John Rex Melville 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 02/06/1988
- Registered office
- Warrington
- Previous names
- Magnox Limited (until 02/04/2024)
Magnox North Limited (until 05/01/2011)
Magnox Electric Limited (until 01/10/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cavendish Fluor Partnership Limited ceased 2019-08-31
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nuclear Restoration Services Limited
is controlled by Cavendish Fluor Partnership Limited
Evidence
ceased 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-08-31 · source: Companies House PSC register - Cavendish Fluor Partnership Limited
is controlled by Cavendish Nuclear Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Cavendish Nuclear Limited
is controlled by Babcock Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Services Group Limited
is controlled by Babcock Support Services (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Support Services (Investments) Limited
is controlled by Babcock Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Management Limited
is controlled by Babcock Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Investments Limited
is controlled by Babcock Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Holdings Limited
is controlled by Babcock (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock (UK) Holdings Limited
is controlled by Babcock International Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Babcock International Group PLC.
197 other companies in this group
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- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Babcock Rail Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Cavendish Nuclear (Overseas) Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £25,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £25,500 (2 grants)
Most recent
- Department for Education
- Department for Education
Contracts awarded
194 contracts · £25,307,814,348 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £25,134,835,433 (29 contracts)
- Costain Limited · £71,862,957 (2 contracts)
- Bureau Veritas UK Limited · £23,032,000
- TURNER & TOWNSEND COST MANAGEMENT LIMITED · £16,500,000
- Sopra Steria Limited · £13,171,786
Most recent
Board analysis
Board DNA
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
- Lawrence John Haynes Director · appointed 2019
- Dr Fiona Elizabeth Rayment Director · appointed 2023
- Gordon James Frisby Director · appointed 2019
- David Macbrayne Clark Director · appointed 2024
- Jayne Patricia Scott Director · appointed 2024
- Frank Rainford Director · appointed 2021
- Ben Whittard Director · appointed 2026
- Simon Robert Haben Director · appointed 2019
- Emma Ferguson-Gould Director · appointed 2025
- Robert Andrew Fletcher Director · appointed 2021
Directors past 6 years
- Lawrence John Haynes Director · appointed 2019
- Gordon James Frisby Director · appointed 2019
- Simon Robert Haben Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Frank Rainford Director · appointed 2021
- Simon Robert Haben Director · appointed 2019
- Emma Ferguson-Gould Director · appointed 2025
Portfolio (7)
- Lawrence John Haynes Director · appointed 2019
- Dr Fiona Elizabeth Rayment Director · appointed 2023
- Gordon James Frisby Director · appointed 2019
- David Macbrayne Clark Director · appointed 2024
- Jayne Patricia Scott Director · appointed 2024
- Ben Whittard Director · appointed 2026
- Robert Andrew Fletcher Director · appointed 2021
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02264251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data