ONE Nucleus Limited

Company 03990977 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.9y median 7y

average tenure

21.8y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The United Kingdom Science Park Association 1 shared director
The Council for Voluntary Service Uttlesford 1 shared director
Mandeville Technology Limited 1 shared director
Erbi Limited 1 shared director
O2H Limited 1 shared director
S3FCG LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03990977
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	08/05/2000
Address	1012 RIVERSIDE, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

Officers (28)

Sore, Hannah Fiona, Dr Director · appointed 2025
Leveridge, Melanie Victoria Director · appointed 2025
Molnar, Judit Director · appointed 2023
Shah, Prashant Shirish Director · appointed 2023
Gardner, Rowena Director · appointed 2019
Jones, David Anthony, Dr Director · appointed 2017
Palmer, Alan Michael, Prof Director · appointed 2010
Verney, Jean Margaret Secretary · appointed 2009
Hendry, Stuart Paul Director · appointed 2008
Muncey, Andrew Director · appointed 2004
James, Penny Former Director · appointed 2020 · resigned 2025
Jones, Derek Thomas Edward Former Director · appointed 2018 · resigned 2020
Summerton, Linda, Dr Former Director · appointed 2017 · resigned 2023
Henderson, Stuart Jonathon Brodie Former Director · appointed 2016 · resigned 2022
Fear, Harriet Emma Former Director · appointed 2009 · resigned 2017
Baxter, Gordon Smith, Dr Former Director · appointed 2007 · resigned 2010
Green, Jonathan Alexander Former Director · appointed 2006 · resigned 2024
Kerins, Michael Former Director · appointed 2004 · resigned 2008
Stone, David, Dr Former Director · appointed 2004 · resigned 2009
Bates, Malcolm Robert, Dr Former Secretary · appointed 2003 · resigned 2025
Crossley, Simon Former Secretary · appointed 2002 · resigned 2003
Gray, James Former Director · appointed 2002 · resigned 2006
Treherne, Jonathan Mark, Dr Former Director · appointed 2000 · resigned 2004
Fitzsimons, Gerard Former Secretary · appointed 2000 · resigned 2002
Hampson, Stephen James Former Director · appointed 2000 · resigned 2004
Solomon, Jeffrey, Dr Former Director · appointed 2000 · resigned 2009
Davies, Jonathan Mark, Dr Former Director · appointed 2000 · resigned 2006
Roach, Daniel James William Former Director · appointed 2000 · resigned 2004

Directors and officers on the Companies House record, current and former.

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