Nexus Infrastructure PLC
Company 05635505 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.
4 directors on the board
- Charles Alan Sweeney Director · appointed 2023
- Dawn Rosina Hillman Director · appointed 2006
- Clare Anne Lacey Director · appointed 2022
- Oliver Christian Wurst Director · appointed 2026
Directors past 6 years
- Dawn Rosina Hillman Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Oliver Christian Wurst Director · appointed 2026
Portfolio (3)
- Charles Alan Sweeney Director · appointed 2023
- Dawn Rosina Hillman Director · appointed 2006
- Clare Anne Lacey Director · appointed 2022
Left in the last 12 months
- Richard Anthony Kilner Director · appointed 2016 · resigned 2026
- Ffion Haf Griffith Director · appointed 2018 · resigned 2026
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 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.
Related organisations
- Tamdown Group Limited 2 shared directors
- Tamdown Services Limited 2 shared directors
- Coleman Construction & Utilities Limited 2 shared directors
- Tamdown Plant Hire Limited 2 shared directors
- Nexus Park Limited 2 shared directors
Connected through a shared director
- Nyop Education (Aberdeen) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05635505 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/11/2005 |
| Address | NEXUS PARK AVENUE EAST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Michael Thomas Morris ceased 2024-08-15
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tamdown Group Limited
75-100% shares · notified 2016-04-06 - Nexus Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Coleman Construction & Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Triconnex LTD ceased 2023-02-03
75-100% shares · notified 2016-04-06 - Esmart Networks Limited ceased 2023-02-03
75-100% shares · notified 2016-04-06
Officers (17)
- Oliver Christian Wurst Director · appointed 2026
- Charles Alan Sweeney Director · appointed 2023
- Clare Anne Lacey Director · appointed 2022
- Dawn Rosina Hillman Director · appointed 2006
Show 13 former officers
- Ffion Haf Griffith Director · appointed 2018 · resigned 2026
- Alexander Simon Wiseman Director · appointed 2016 · resigned 2024
- Richard Anthony Kilner Director · appointed 2016 · resigned 2026
- Geoffrey Howard French Director · appointed 2016 · resigned 2021
- Alan Christopher Martin Director · appointed 2015 · resigned 2023
- Michael Richard Lethaby Director · appointed 2006 · resigned 2015
- Peter Martin Kane Secretary · appointed 2006 · resigned 2006
- Michael Thomas Morris Director · appointed 2006 · resigned 2024
- Keith Joseph Breen Director · appointed 2006 · resigned 2016
- Peter David Holliday Director · appointed 2006 · resigned 2015
- Richard Hugh Wollaston Director · appointed 2005 · resigned 2006
- Jane Ann Saunders Director · appointed 2005 · resigned 2006
- Wollastons Nominees Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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