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Company · Salisbury

Nucleus Financial Platforms Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nucleus Financial Platforms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Clare Jane Bousfield 2024-2025 Director View profile
  2. Alexander Filshie 2024-2024 Director View profile
  3. Judith Mary Davidson 2022-2024 Director View profile
  4. William De Bretton Priestley 2022-2023 Director View profile
  5. David Victor Paige 2022-2022 Director View profile
  6. Arthur Mark Dearsley 2022-2022 Director View profile
  7. Kathryn Elizabeth Purves 2022-2024 Director View profile
  8. Michael Robert Regan 2022-2024 Director View profile
  9. Alastair Conway 2020-2020 Director View profile
  10. Matthew James Taylor 2020-2022 Director View profile
  11. Gavin Howard 2020-2022 Director View profile
  12. Mary Gangemi 2019-2020 Director View profile
  13. John Anthony Cotter 2016-2018 Director View profile
  14. Paul Gerard Mcnamara 2015-2016 Director View profile
  15. Conleth O'Reilly 2014-2015 Director View profile
  16. Timothy Charles Sargisson 2011-2014 Director View profile
  17. Mark George Bourke 2011-2014 Director View profile
  18. Richard Andrew Beale 2009-2019 Director View profile
  19. John Francis Lawrie 2008-2012 Director View profile
  20. Mark Alexander Bogard 2007-2011 Director View profile
  21. John Anderson Scotland Watson 2006-2015 Director View profile
  22. Clifford Spencer Jones 2006-2009 Director View profile
  23. Louis Petherick 2025-2026 Secretary View profile
  24. Michelle Bruce 2022-2025 Secretary View profile
  25. Alice Sian Rhiannon Dixie 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
19/12/2006
Registered office
Salisbury
Previous names
IFG UK Holdings Limited (until 23/12/2021)
Clean UP Limited (until 25/07/2007)

Ownership

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

Group

  1. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  2. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 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.

10 directors on the board

2.9y median 3.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

2
left in the last 12 months

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.

Finance 52Professional services 10Tech and media 2Arts and leisure 1Business services 1Dormant 1Education 1Other services 1

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
06033126
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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