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Company · Cheshire

Urenco Nuclear Stewardship Limited

Manufacture of other inorganic basic chemicals

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

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Who leads it

Previous officers 30

  1. Dr Douglas Stuart Annan 2024-2025 Director View profile
  2. Jason Gradie 2023-2025 Director View profile
  3. Michael Gareth Lewis 2022-2023 Director View profile
  4. David Eric Sexton 2020-2024 Director View profile
  5. Samuel Hounslow 2020-2022 Director View profile
  6. Boris Benjamin Schucht 2019-2020 Director View profile
  7. Dharmendra Tony Singh Hayer 2018-2019 Director View profile
  8. Laurent Odeh 2017-2020 Director View profile
  9. Thomas Michael Haeberle 2016-2019 Director View profile
  10. Richard James Carrick 2015-2017 Director View profile
  11. Ralf Ter Haar 2014-2020 Director View profile
  12. Brian Keith Robinson 2014-2015 Director View profile
  13. Mark Henry Bernard Lunn 2012-2014 Director View profile
  14. Robert Harry Parkes 2012-2014 Director View profile
  15. Dr Helmut Heinrich August Engelbrecht 2012-2016 Director View profile
  16. Friso Van Oranje 2011-2012 Director View profile
  17. Simon Christopher Bowen 2011-2015 Director View profile
  18. Dr David Alan Slater 2011-2018 Director View profile
  19. Dr John Richard Bush 2011-2015 Director View profile
  20. David John Nelligan 2011-2022 Director View profile
  21. Dr Paul James Cooper Harding 2003-2011 Director View profile
  22. Dr Patrick Charles Upson 2002-2004 Director View profile
  23. Dr Kelvin Robert Schneider 2001-2004 Director View profile
  24. Dr Stephen Roger Hooley 2001-2002 Director View profile
  25. David Samuel Maples 2000-2001 Director View profile
  26. Sarah Newby 2012-2021 Secretary View profile
  27. Nicholas Bucksey 2011-2012 Secretary View profile
  28. Sarah Louise Newby Smith 2007-2011 Secretary View profile
  29. David Bryning 2001-2007 Secretary View profile
  30. Joseph John Shelston 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other inorganic basic chemicals
Incorporated
23/11/2000
Registered office
Cheshire
Previous names
Capenhurst Nuclear Services Limited (until 30/10/2017)
Urenco Power Technologies Limited (until 17/11/2011)

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.

  • Urenco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23

Group

  1. Urenco Nuclear Stewardship Limited is controlled by Urenco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 · source: Companies House PSC register
  2. Urenco Limited is controlled by Uranit UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-05 · source: Companies House PSC register

Ultimately controlled by Uranit UK Limited.

11 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

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.

5 directors on the board

2.8y median 2.1y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Manufacturing 8Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04113197
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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