National Nuclear Corporation Limited
Company 02290928 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.
2
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 9Construction 7Manufacturing 2Utilities 2Business services 1Other services 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.
- Amentum International Holdings UK LTD. 2 shared directors
- Amentum Clean Energy Limited 2 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum (UK) LTD. 2 shared directors
- Amentum E&C Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1988 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Ownership - persons with significant control (3)
- Energy, Security and Technology Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amec Nuclear Overseas Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jacobs U.K. Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Loren Michael Jones Director · appointed 2026
- Martin Warwick Shaw Director · appointed 2026
- Joshua David Prentice Secretary · appointed 2024
Show 34 former officers
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Sion Erwyd Edwards Director · appointed 2019 · resigned 2026
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Paul David Wood Director · appointed 2016 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Ellen Lyons Director · appointed 2016 · resigned 2026
- Terry Peter Frank Inns Director · appointed 2015 · resigned 2016
- Rachael Isles Director · appointed 2014 · resigned 2016
- Nicola Jayne O'Keeffe Director · appointed 2011 · resigned 2014
- Anthony Mark Thomas Director · appointed 2010 · resigned 2014
- Gregory William Willetts Director · appointed 2010 · resigned 2014
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Fiona Elizabeth Ware Director · appointed 2009 · resigned 2010
- Tristan Coaker Director · appointed 2009 · resigned 2011
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2009
- Kevin Smith Director · appointed 2007 · resigned 2009
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Steve Sadler Director · appointed 2005 · resigned 2008
- Llambias, John Manuel, Dr Director · appointed 2004 · resigned 2004
- David Hunter Boath Director · appointed 2003 · resigned 2022
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- John Joseph Trawber Director · appointed 1999 · resigned 2003
- Peter Desmond Higton Director · appointed 1999 · resigned 2007
- Kevin Timothy Routledge Director · appointed 1999 · resigned 2003
- Eric Leslie Ingham Director · appointed 1999 · resigned 2003
- Paul Richard Kershaw Director · appointed 1998 · resigned 2005
- John Stanley Marlor Director · appointed 1994 · resigned 1999
- John Graham Durston Director · appointed 1994 · resigned 1998
- Frazer Anthony Don Carolis Secretary · appointed 1992 · resigned 2006
- Derek Taylor Director · resigned 1994
- Fraser Lionel Ashman Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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