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Company · London

Nexus Cifs Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Nexus Cifs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Frederikus Masteling 2022-2024 Director View profile
  2. Karen Anne Morris 2018-2022 Director View profile
  3. Michael Alan Sibthorpe 2018-2019 Director View profile
  4. Michael David Holley 2018-2020 Director View profile
  5. Charles Beresford Penruddocke 2017-2023 Director View profile
  6. Timothy Crispin Fitzgerald Coles 2015-2019 Director View profile
  7. Stuart Mark Rouse 2015-2025 Director View profile
  8. James De Courcy Steele Perkins 2015-2019 Director View profile
  9. Nigel Roy Cotton 2014-2015 Director View profile
  10. Robert Albert Lilley 2013-2019 Director View profile
  11. Susan Morley 2013-2017 Director View profile
  12. Neil Payton 2013-2022 Director View profile
  13. Colin William Thompson 2012-2024 Director View profile
  14. Ian Michael Whistondale 2012-2015 Director View profile
  15. Hugh John Charles Morland 2012-2019 Director View profile
  16. Alexander Robert Foster Mobbs 2012-2014 Director View profile
  17. Simon Timothy James Ratcliffe 2012-2012 Director View profile
  18. Teresa Jane Furmston 2019-2024 Secretary View profile
  19. Kelly Louise Cambridge 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
02/07/2012
Registered office
London
Previous names
GAG357 Limited (until 06/09/2012)

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. Nexus Cifs Limited is controlled by Kentro Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register
  2. Kentro Capital Limited is controlled by Ian Michael Whistondale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Michael Whistondale.

14 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.

3 directors on the board

9.2y median 11.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 13Business services 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08125609
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data