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Company · Warrington

United Kingdom National Nuclear Laboratory Limited

Engineering related scientific and technical consulting activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Ann Catherine Cormack 2023-2026 Director View profile
  2. Ian Grant Funnell 2022-2025 Director View profile
  3. Edward Horatio Emerson 2021-2025 Director View profile
  4. Dr Fiona Elizabeth Rayment 2020-2023 Director View profile
  5. Garwood, Stephen John, Doctor 2020-2025 Director View profile
  6. Matthew Stephen Miller 2019-2025 Director View profile
  7. Clare Marie Barlow 2018-2025 Director View profile
  8. Anna Charlotte Payton 2018-2021 Director View profile
  9. Claire Louise Flint 2017-2023 Director View profile
  10. David John Beacham 2016-2023 Director View profile
  11. Walker, Jonathan Peter, Hon 2016-2018 Director View profile
  12. Professor Andrew Hamilton Sherry 2016-2020 Director View profile
  13. Ruth Marie Dunphy 2015-2019 Director View profile
  14. Jilly-Ann Atherton 2014-2017 Director View profile
  15. John Malcolm Lanaghan 2014-2019 Director View profile
  16. Sir Andrew David Hugh Mathews 2014-2022 Director View profile
  17. Dr Michael William Weightman 2014-2020 Director View profile
  18. Craig Douglas Lester 2014-2016 Director View profile
  19. Ian Michael Smale 2009-2013 Director View profile
  20. Peter Nicholas Jones 2009-2014 Director View profile
  21. Richard Henry Maudslay 2009-2015 Director View profile
  22. David Charles Healey 2009-2015 Director View profile
  23. Dr Paul John Arton Howarth 2009-2025 Director View profile
  24. Richard Alexander Mcgregor Ramsay 2009-2009 Director View profile
  25. Michael Lawrence 2009-2011 Director View profile
  26. Susan Jee 2008-2009 Director View profile
  27. Jason Sharp 2005-2009 Director View profile
  28. Michael David Parker 2005-2009 Director View profile
  29. Peter Anthony Bleasdale 2005-2009 Director View profile
  30. Amanda Jean Mayor 2005-2009 Director View profile
  31. David Barry Dukes 2013-2023 Secretary View profile
  32. Susan Quint 2007-2009 Secretary View profile
  33. Colin Stuart Reid 2007-2009 Secretary View profile
  34. Andrew David Elsden 2005-2013 Secretary View profile
  35. John Frederick Edwards 2005-2008 Secretary View profile
  36. Alvin Joseph Shuttleworth 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £19,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Nuclear Safeguards Programme Buyer: Department for Energy Security & Net Zero £19,500,000 2026-05-19 Source: Find a Tender

    The Nuclear Safeguards Programme (NSP) provides international nuclear safeguards technical support to the International Atomic Energy Agency (IAEA) and the Department for Energy Security and Net Zero (DESNZ). Nuclear safeguards are technic…

  • Nuclear Innovation and Research Advisory Board (NIRAB) Buyer: Department for Energy Security & Net Zero Value not published Date not published Source: Find a Tender

    This project supports the reconvening of the Nuclear Innovation and Research Advisory Board (NIRAB), an independent expert advisory body providing advice to DESNZ on risk based regulatory decision-making in the nuclear sector, linked to the…

  • ThermoChimie Phase 4 Framework Buyer: Nuclear Waste Services Limited Value not published Date not published Source: Find a Tender

    The ThermoChimie project (Thermo-Chimie (version applicative 4.4.0)) is a thermodynamic database development project, co-funded by Nuclear Waste Services, NIRAS-ONDRAF, and Andra. A robust, traceable, exhaustive, and dependable thermodynami…

    Framework

About

What it does
Engineering related scientific and technical consulting activities; Technical testing and analysis
Incorporated
07/10/1999
Registered office
Warrington
Previous names
National Nuclear Laboratory Limited (until 17/12/2024)
Nexia Solutions Limited (until 10/11/2008)

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.

Group

  1. United Kingdom National Nuclear Laboratory Limited is controlled by NNL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NNL Holdings Limited.

1 other company 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.

Grants received

31 grants · £22,503,167 total

360Giving 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 Business, Energy and Industrial Strategy · £20,996,749 (10 grants)
  • Department for Energy Security and Net Zero · £882,167 (6 grants)
  • Department for Science, Innovation and Technology · £608,252 (13 grants)
  • Department for Education · £16,000 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £3,2952024-02-15
  • Department for Energy Security and Net Zero £134,7712023-12-01
  • Department for Energy Security and Net Zero £268,4882023-12-01
  • Department for Energy Security and Net Zero £86,4532023-11-30
  • Department for Energy Security and Net Zero £44,6212023-11-30

Contracts awarded

27 contracts · £6,556,026 total

From 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

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.

7 directors on the board

1.6y median 0.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

1
also govern a charity

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 8Construction 2Arts and leisure 1Manufacturing 1Tech 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.

Sources

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

Record details
Company number
03857752
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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