Company · Salisbury
NFS (Nominees) Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Alfio Tagliabue 2020-2021 View profile
- Tracy Dunley-Owen 2018-2021 View profile
- Margaret Grace Hassall 2018-2021 View profile
- John Anthony Levin 2017-2021 View profile
- Jonathan Charles Polin 2016-2021 View profile
- Stephen James Tucker 2014-2018 View profile
- Michael David Seddon 2014-2018 View profile
- Jeremy Paul Gibson 2013-2020 View profile
- James Anthony Angus Samuels 2011-2021 View profile
- Paul Richard Bradshaw 2011-2017 View profile
- John Clark Moore 2011-2013 View profile
- Andrew Charles Danby Bloch 2011-2016 View profile
- Lukas Van Der Walt 2011-2016 View profile
- Nigel Bruce Wilson 2011-2014 View profile
- Stuart James Geard 2011-2022 View profile
- David Ritchie Ferguson 2011-2021 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2025 View profile
- Michelle Bruce 2020-2025 View profile
- Nicola Megaw 2013-2020 View profile
- John Mcneil 2012-2012 View profile
- Aileen Janette Mathieson 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 04/05/2011
- Registered office
- Salisbury
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.
- Nucleus Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NFS (Nominees) Limited
is controlled by Nucleus Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nucleus Financial Services Limited
is controlled by Nucleus Financial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nucleus Financial Limited
is controlled by Nicola Clare Megaw
Evidence
ceased 50-75% shares · notified 2018-05-08, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Nicola Clare Megaw.
5 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07621355
- 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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