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Company

ONE Nucleus Limited

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

Network

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

Who leads it

Previous officers 18

  1. Penny James 2020-2025 Director View profile
  2. Derek Thomas Edward Jones 2018-2020 Director View profile
  3. Dr Linda Summerton 2017-2023 Director View profile
  4. Stuart Jonathon Brodie Henderson 2016-2022 Director View profile
  5. Harriet Emma Fear 2009-2017 Director View profile
  6. Dr Gordon Smith Baxter 2007-2010 Director View profile
  7. Jonathan Alexander Green 2006-2024 Director View profile
  8. Michael Kerins 2004-2008 Director View profile
  9. Dr David Stone 2004-2009 Director View profile
  10. James Gray 2002-2006 Director View profile
  11. Dr Jonathan Mark Treherne 2000-2004 Director View profile
  12. Stephen James Hampson 2000-2004 Director View profile
  13. Dr Jeffrey Solomon 2000-2009 Director View profile
  14. Dr Jonathan Mark Davies 2000-2006 Director View profile
  15. Daniel James William Roach 2000-2004 Director View profile
  16. Dr Malcolm Robert Bates 2003-2025 Secretary View profile
  17. Simon Crossley 2002-2003 Secretary View profile
  18. Gerard Fitzsimons 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2000

Group

No further corporate or individual controller is recorded above ONE Nucleus Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£963,372
Total assets
£963,372
Cash
£1,301,503
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

8.9y median 7y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
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 9Other services 2Business services 1Dormant 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03990977
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data