Company
Nucleus Trustee Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alice Sian Rhiannon Dixie 2025-2026 View profile
- Michael Robert Regan 2022-2025 View profile
- Martin Philip Ettles 2020-2023 View profile
- Nicola Clare Megaw 2019-2020 View profile
- Douglas Nicol Heron 2015-2018 View profile
- Stuart James Geard 2012-2022 View profile
- David Ritchie Ferguson 2012-2013 View profile
- Andrew Joseph Smith 2012-2012 View profile
- Candia Louise Kingston 2012-2021 View profile
- Aileen Janette Mathieson 2012-2014 View profile
- Ian Alexander Forder 2012-2021 View profile
- Michael John Walker 2009-2012 View profile
- Fiona Catherine Mcbain 2006-2012 View profile
- James Galbraith 2006-2012 View profile
- Graham Hodge Webster 2006-2009 View profile
- Louis Petherick 2025-2026 View profile
- Michelle Bruce 2020-2025 View profile
- Nicola Megaw 2013-2020 View profile
- Aileen Mathieson 2012-2013 View profile
- David Aiken Elston 2011-2012 View profile
- Colin Edgar Saxby 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2006
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
- Nucleus Trustee Company 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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2025
Left in the last 12 months
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC312652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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