Nucleus Financial Platforms Limited
Company 06033126 Active
Connected board network
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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.
10 directors on the board
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2022
- Richard Hoskins Director · appointed 2022
- Alastair James Clarkson Director · appointed 2025
- Andrew John Ring Director · appointed 2025
- Scot Powell French Director · appointed 2022
- Jake Anthony Blair Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
- Roisin Conran Director · appointed 2022
- Alison Gail Bragg Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2022
- Richard Hoskins Director · appointed 2022
- Alastair James Clarkson Director · appointed 2025
- Andrew John Ring Director · appointed 2025
- Scot Powell French Director · appointed 2022
- Jake Anthony Blair Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
- Roisin Conran Director · appointed 2022
- Alison Gail Bragg Director · appointed 2025
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.
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
- 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 Services Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06033126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2006 |
| 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)
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.
- IFG Group LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPS Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The IPS Partnership Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - James HAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IFG UK Group Holdings Limited
75-100% shares, 75-100% voting · notified 2020-08-21 - Nucleus Clyde Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Third Financial Software Limited
75-100% shares · notified 2024-06-30
Officers (36)
- Helen Mary Wakeford Secretary · appointed 2026
- Andrew John Ring Director · appointed 2025
- Alison Gail Bragg Director · appointed 2025
- Alastair James Clarkson Director · appointed 2025
- Cathryn Elizabeth Riley Director · appointed 2024
- Richard Hoskins Director · appointed 2022
- Gordon Alexander Wilson Director · appointed 2022
- Scot Powell French Director · appointed 2022
- Jake Anthony Blair Director · appointed 2022
- Roisin Conran Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
Show 25 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Alexander Filshie Director · appointed 2024 · resigned 2024
- Judith Mary Davidson Director · appointed 2022 · resigned 2024
- William De Bretton Priestley Director · appointed 2022 · resigned 2023
- David Victor Paige Director · appointed 2022 · resigned 2022
- Arthur Mark Dearsley Director · appointed 2022 · resigned 2022
- Kathryn Elizabeth Purves Director · appointed 2022 · resigned 2024
- Michael Robert Regan Director · appointed 2022 · resigned 2024
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Alastair Conway Director · appointed 2020 · resigned 2020
- Alice Sian Rhiannon Dixie Secretary · appointed 2020 · resigned 2025
- Matthew James Taylor Director · appointed 2020 · resigned 2022
- Gavin Howard Director · appointed 2020 · resigned 2022
- Mary Gangemi Director · appointed 2019 · resigned 2020
- John Anthony Cotter Director · appointed 2016 · resigned 2018
- Paul Gerard Mcnamara Director · appointed 2015 · resigned 2016
- Conleth O'Reilly Director · appointed 2014 · resigned 2015
- Timothy Charles Sargisson Director · appointed 2011 · resigned 2014
- Mark George Bourke Director · appointed 2011 · resigned 2014
- Richard Andrew Beale Director · appointed 2009 · resigned 2019
- John Francis Lawrie Director · appointed 2008 · resigned 2012
- Mark Alexander Bogard Director · appointed 2007 · resigned 2011
- John Anderson Scotland Watson Director · appointed 2006 · resigned 2015
- Clifford Spencer Jones Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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