NFS (Nominees) Limited
Company 07621355 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.
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.
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
- James HAY Holdings Limited 2 shared directors
- Suffolk Life Group Limited 2 shared directors
- Nucleus Financial Limited 2 shared directors
- James HAY Wrap Nominee Company Limited 2 shared directors
- James HAY Partnership Limited 2 shared directors
- Nucleus Clyde Acquisition Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07621355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| 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.
- Nucleus Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Helen Mary Wakeford Secretary · appointed 2026
- Michael Robert Regan Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2021
Show 22 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alice Sian Rhiannon Dixie Secretary · appointed 2025 · resigned 2025
- 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
- James Anthony Angus Samuels Director · appointed 2011 · resigned 2021
- Paul Richard Bradshaw Director · appointed 2011 · resigned 2017
- John Clark Moore Director · appointed 2011 · resigned 2013
- Andrew Charles Danby Bloch Director · appointed 2011 · resigned 2016
- Lukas Van Der Walt Director · appointed 2011 · resigned 2016
- Nigel Bruce Wilson Director · appointed 2011 · resigned 2014
- Stuart James Geard Director · appointed 2011 · resigned 2022
- David Ritchie Ferguson Director · appointed 2011 · resigned 2021
- Aileen Janette Mathieson Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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