Nucleus Financial Services Limited
Company 05629686 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The IPS Partnership Limited 5 shared directors
- IPS Pensions Limited 5 shared directors
- Talbot and Muir Limited 5 shared directors
- James HAY Administration Company Limited 5 shared directors
- James HAY Wrap Managers Limited 5 shared directors
- Nucleus Financial Platforms Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05629686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nucleus Financial Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Helen Mary Wakeford Secretary · appointed 2026
- Alastair James Clarkson Director · appointed 2025
- Andrew John Ring Director · appointed 2025
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
Show 37 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alice Sian Rhiannon Dixie Secretary · appointed 2025 · resigned 2025
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Alexander Filshie Director · appointed 2024 · resigned 2024
- Judith Mary Davidson Director · appointed 2022 · resigned 2024
- Richard Hoskins Director · appointed 2022 · resigned 2025
- Michael Robert Regan Director · appointed 2022 · resigned 2024
- William De Bretton Priestley Director · appointed 2021 · resigned 2023
- David Victor Paige Director · appointed 2021 · resigned 2022
- Kathryn Elizabeth Purves Director · appointed 2021 · resigned 2024
- Arthur Mark Dearsley Director · appointed 2021 · resigned 2022
- Owen Henry Wilson Director · appointed 2021 · resigned 2022
- Michelle Bruce Secretary · appointed 2020 · resigned 2025
- Alfio Tagliabue Director · appointed 2020 · resigned 2021
- Tracy Dunley-Owen Director · appointed 2018 · resigned 2021
- Margaret Grace Hassall Director · appointed 2018 · resigned 2021
- John Anthony Levin Director · appointed 2017 · resigned 2021
- Jonathan Charles Polin Director · appointed 2016 · resigned 2021
- Stephen James Tucker Director · appointed 2014 · resigned 2018
- Michael David Seddon Director · appointed 2014 · resigned 2018
- Nicola Megaw Secretary · appointed 2013 · resigned 2020
- Jeremy Paul Gibson Director · appointed 2013 · resigned 2020
- John Mcneil Secretary · appointed 2012 · resigned 2012
- John Clark Moore Director · appointed 2011 · resigned 2013
- Nigel Bruce Wilson Director · appointed 2011 · resigned 2014
- Leanne Prowse Secretary · appointed 2010 · resigned 2011
- Andrew Charles Danby Bloch Director · appointed 2010 · resigned 2016
- Aileen Janette Mathieson Secretary · appointed 2010 · resigned 2014
- Stuart James Geard Director · appointed 2009 · resigned 2022
- Lukas Van Der Walt Director · appointed 2008 · resigned 2016
- James Anthony Angus Samuels Director · appointed 2006 · resigned 2021
- Paul Richard Bradshaw Director · appointed 2006 · resigned 2017
- Robert Richardson Owen Director · appointed 2006 · resigned 2009
- Nicholas Theodoro Christodoulou Director · appointed 2006 · resigned 2008
- Philip Torbet Martin Director · appointed 2006 · resigned 2009
- David Ritchie Ferguson Director · appointed 2006 · resigned 2021
- Neil Julian Albric Howitt Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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