Cavendish Nuclear Limited
Company 03975999 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.
5 directors on the board
- Mark David Lawton Director · appointed 2021
- Michael Robert Gornall Director · appointed 2021
- Neal Gregory Misell Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Karl Alexander Thompson Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark David Lawton Director · appointed 2021
- Michael Robert Gornall Director · appointed 2021
- Neal Gregory Misell Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Karl Alexander Thompson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Harry Arthur Blair Holt Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Babcock Services Group Limited 3 shared directors
- Cavendish Nuclear (Overseas) Limited 3 shared directors
- Devonport Royal Dockyard Limited 2 shared directors
- Babcock Information Analytics and Security Limited 2 shared directors
- Babcock Marine (Devonport) Limited 2 shared directors
- Babcock Communications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03975999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Babcock Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavendish Fluor Partnership Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Cavendish Dounreay Partnership Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cavendish Boccard Nuclear Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - BIL Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - British Nuclear Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - Alkali Metal Processing Limited
25-50% shares, 25-50% voting · notified 2023-07-26 - Neos Nuclear Limited ceased 2020-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Neal Gregory Misell Director · appointed 2026
- Karl Alexander Thompson Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Mark David Lawton Director · appointed 2021
- Michael Robert Gornall Director · appointed 2021
Show 28 former officers
- Harry Arthur Blair Holt Director · appointed 2023 · resigned 2026
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Jenna Elaine Fulton Director · appointed 2021 · resigned 2025
- Dominic John Kieran Director · appointed 2020 · resigned 2024
- Paul Lloyd Edwards Director · appointed 2019 · resigned 2021
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2017
- Simon Christopher Bowen Director · appointed 2015 · resigned 2021
- Kevin John Garvey Director · appointed 2015 · resigned 2019
- John Richard Davies Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- David John Lawton Director · appointed 2014 · resigned 2015
- Kenneth Malcolm Douglas Director · appointed 2012 · resigned 2015
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Graham David Leeming Director · appointed 2011 · resigned 2016
- Roger Andrew Hardy Director · appointed 2010 · resigned 2015
- Garry Michael Peat Director · appointed 2010 · resigned 2012
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Peter Lloyd Rogers Director · appointed 2008 · resigned 2016
- William Tame Director · appointed 2008 · resigned 2014
- Franco Martinelli Director · appointed 2007 · resigned 2016
- John David Taylor Greig Secretary · appointed 2006 · resigned 2009
- Martin Dennis Austick Director · appointed 2006 · resigned 2011
- Archibald Anderson Bethel Director · appointed 2006 · resigned 2008
- Albert Norman Dungate Director · appointed 2006 · resigned 2016
- Stanley Alan Royall Billiald Director · appointed 2006 · resigned 2010
- Kevin Richard Thomas Director · appointed 2006 · resigned 2015
- Gary Wesley Secretary · appointed 2000 · resigned 2006
- Martin Richard Melling Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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