Company
Nucleus Financial Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- William De Bretton Priestley 2021-2022 View profile
- David Victor Paige 2021-2022 View profile
- Kathryn Elizabeth Purves 2021-2023 View profile
- Arthur Mark Dearsley 2021-2022 View profile
- Owen Henry Wilson 2021-2022 View profile
- Alfio Tagliabue 2020-2021 View profile
- Tracy Dunley-Owen 2018-2021 View profile
- Margaret Grace Hassall 2018-2021 View profile
- John Anthony Levin 2017-2021 View profile
- Jonathan Charles Polin 2016-2021 View profile
- Stephen James Tucker 2014-2018 View profile
- Michael David Seddon 2014-2018 View profile
- Jeremy Paul Gibson 2013-2020 View profile
- John Clark Moore 2011-2013 View profile
- Nigel Bruce Wilson 2011-2014 View profile
- Andrew Charles Danby Bloch 2010-2016 View profile
- Stuart James Geard 2009-2022 View profile
- Lukas Van Der Walt 2008-2016 View profile
- James Anthony Angus Samuels 2006-2021 View profile
- Paul Richard Bradshaw 2006-2017 View profile
- Robert Richardson Owen 2006-2009 View profile
- Nicholas Theodoro Christodoulou 2006-2008 View profile
- Philip Torbet Martin 2006-2009 View profile
- David Ritchie Ferguson 2005-2021 View profile
- Neil Julian Albric Howitt 2005-2006 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2025 View profile
- Michelle Bruce 2020-2025 View profile
- Nicola Megaw 2013-2020 View profile
- Aileen Jeanette Mathieson 2012-2013 View profile
- John Mcneil 2012-2012 View profile
- Leanne Prowse 2010-2011 View profile
- Aileen Janette Mathieson 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2005
Ownership
Owned by (3) 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.
- Nicola Clare Megaw ceased 2018-07-26
50-75% shares · notified 2018-05-08 - James HAY Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-20 - Sanlam UK Limited ceased 2021-08-20
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Nucleus Financial Limited
is controlled by Nicola Clare Megaw
Evidence
ceased 50-75% shares · notified 2018-05-08, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Nicola Clare Megaw.
5 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.
2 directors on the board
- Michael Robert Regan Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Regan Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05522098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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