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Nucleus Group Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Nucleus Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alexander Filshie 2024–2024 Director View profile
  2. Michael Robert Regan 2022–2024 Director View profile
  3. Gavin Howard 2020–2022 Director View profile
  4. Alastair Conway 2018–2020 Director View profile
  5. Matthew James Taylor 2018–2023 Director View profile
  6. John Anthony Cotter 2016–2018 Director View profile
  7. Iain Beattie Mccoo 2016–2019 Director View profile
  8. Paul Gerard Mcnamara 2015–2016 Director View profile
  9. Conleth O'Reilly 2014–2015 Director View profile
  10. Susan Maria Horwood 2012–2015 Director View profile
  11. Timothy Charles Sargisson 2011–2014 Director View profile
  12. Simon Philip Adshead 2008–2014 Director View profile
  13. Richard Andrew Beale 2008–2018 Director View profile
  14. Mark Alexander Bogard 2005–2011 Director View profile
  15. Donal Lynch 2002–2005 Director View profile
  16. John Anderson Scotland Watson 2000–2015 Director View profile
  17. Jonathan Edward Leighton Fry 1997–2002 Director View profile
  18. David Whittington 2001 Director View profile
  19. Louis Petherick 2025–2026 Secretary View profile
  20. Michelle Bruce 2022–2025 Secretary View profile
  21. Alice Sian Rhiannon Dixie 2019–2025 Secretary View profile
  22. Stephen John Charles Darke 2016–2019 Secretary View profile
  23. Clifford Spencer Jones 2006–2016 Secretary View profile
  24. Jonathan Adam Pemberton 2000–2002 Secretary View profile
  25. Nigel John Moore 1997–2000 Secretary View profile
  26. Jane Ross Whittington 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1990

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.

Group

  1. Nucleus Group Services Limited is controlled by IFG UK Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IFG UK Group Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-21 · source: Companies House PSC register
  3. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  4. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 other companies in this group

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.

Board analysis for researchers

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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 12Professional services 4Other 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02538532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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