British Nuclear Group Limited
Company 05245506 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.
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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.
1 directors on the board
- Hugo John Robson Director · appointed 2018
Directors past 6 years
- Hugo John Robson Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 2 Redcliffe Square Limited 1 shared director
- Bnfl (Investments US) Limited 1 shared director
- Great British Energy - Nuclear 1 shared director
- British Technology Investments Limited 1 shared director
- Oneweb Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05245506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2004 |
| Address | DEPARTMENT FOR ENERGY SECURITY & NET ZERO, 3-8 WHITEHALL PLACE, LONDON, SW1A 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Secretary of State for Energy Security & Net Zero
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - British Nuclear Fuels Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bnfl (Investments US) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Officers (14)
- Hugo John Robson Director · appointed 2018
Show 13 former officers
- Declan Patrick Burke Director · appointed 2023 · resigned 2023
- Richard Henry Charles Nourse Director · appointed 2009 · resigned 2023
- Stephen Augustus Lovegrove Director · appointed 2009 · resigned 2018
- David Richard Bonser Director · appointed 2008 · resigned 2008
- Susan Jee Director · appointed 2008 · resigned 2009
- Colin Stuart Reid Secretary · appointed 2007 · resigned 2009
- Susan Quint Secretary · appointed 2007 · resigned 2009
- Robert Ian Meakin Director · appointed 2005 · resigned 2007
- Lawrence John Haynes Director · appointed 2005 · resigned 2007
- Michael David Parker Director · appointed 2005 · resigned 2009
- Brian Thomas Tenner Director · appointed 2005 · resigned 2006
- John Frederick Edwards Director · appointed 2004 · resigned 2008
- Alvin Joseph Shuttleworth Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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