Nucleus Group Services Limited
Company 02538532 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The IPS Partnership Limited 1 shared director
- James HAY Holdings Limited 1 shared director
- IPS Pensions Limited 1 shared director
- Talbot and Muir Limited 1 shared director
- Suffolk Life Group Limited 1 shared director
- James HAY Administration Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02538532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1990 |
| Address | SUITES B& C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, WILTSHIRE, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IFG UK Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Helen Mary Wakeford Secretary · appointed 2026
- Richard Alexander Rowney Director · appointed 2020
Show 26 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alexander Filshie Director · appointed 2024 · resigned 2024
- Michael Robert Regan Director · appointed 2022 · resigned 2024
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Gavin Howard Director · appointed 2020 · resigned 2022
- Alice Sian Rhiannon Dixie Secretary · appointed 2019 · resigned 2025
- Alastair Conway Director · appointed 2018 · resigned 2020
- Matthew James Taylor Director · appointed 2018 · resigned 2023
- Stephen John Charles Darke Secretary · appointed 2016 · resigned 2019
- John Anthony Cotter Director · appointed 2016 · resigned 2018
- Iain Beattie Mccoo Director · appointed 2016 · resigned 2019
- Paul Gerard Mcnamara Director · appointed 2015 · resigned 2016
- Conleth O'Reilly Director · appointed 2014 · resigned 2015
- Susan Maria Horwood Director · appointed 2012 · resigned 2015
- Timothy Charles Sargisson Director · appointed 2011 · resigned 2014
- Simon Philip Adshead Director · appointed 2008 · resigned 2014
- Richard Andrew Beale Director · appointed 2008 · resigned 2018
- Clifford Spencer Jones Secretary · appointed 2006 · resigned 2016
- Mark Alexander Bogard Director · appointed 2005 · resigned 2011
- Donal Lynch Director · appointed 2002 · resigned 2005
- John Anderson Scotland Watson Director · appointed 2000 · resigned 2015
- Jonathan Adam Pemberton Secretary · appointed 2000 · resigned 2002
- Nigel John Moore Secretary · appointed 1997 · resigned 2000
- Jonathan Edward Leighton Fry Director · appointed 1997 · resigned 2002
- David Whittington Director · resigned 2001
- Jane Ross Whittington Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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