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Company · Salisbury

NFS (Nominees) Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

The large node is NFS (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alfio Tagliabue 2020-2021 Director View profile
  2. Tracy Dunley-Owen 2018-2021 Director View profile
  3. Margaret Grace Hassall 2018-2021 Director View profile
  4. John Anthony Levin 2017-2021 Director View profile
  5. Jonathan Charles Polin 2016-2021 Director View profile
  6. Stephen James Tucker 2014-2018 Director View profile
  7. Michael David Seddon 2014-2018 Director View profile
  8. Jeremy Paul Gibson 2013-2020 Director View profile
  9. James Anthony Angus Samuels 2011-2021 Director View profile
  10. Paul Richard Bradshaw 2011-2017 Director View profile
  11. John Clark Moore 2011-2013 Director View profile
  12. Andrew Charles Danby Bloch 2011-2016 Director View profile
  13. Lukas Van Der Walt 2011-2016 Director View profile
  14. Nigel Bruce Wilson 2011-2014 Director View profile
  15. Stuart James Geard 2011-2022 Director View profile
  16. David Ritchie Ferguson 2011-2021 Director View profile
  17. Louis Petherick 2025-2026 Secretary View profile
  18. Alice Sian Rhiannon Dixie 2025-2025 Secretary View profile
  19. Michelle Bruce 2020-2025 Secretary View profile
  20. Nicola Megaw 2013-2020 Secretary View profile
  21. John Mcneil 2012-2012 Secretary View profile
  22. Aileen Janette Mathieson 2011-2014 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

4.3y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Professional services 9Tech and media 2Dormant 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
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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