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Companies/02538532

Nucleus Group Services Limited

Financial management · Salisbury

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91119393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
RR
Richard RowneyCurrent director
Appointed 2020-10-05 · 6 yrs · Director
+20 others
Show 31 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
AF
Alexander FilshieResigned director
Resigned 2024-02-02 · Chief Finance Officer
MR
Michael ReganResigned director
Resigned 2022-09-12 · 1 yr · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
GH
Gavin HowardResigned director
Resigned 2020-09-28 · 1 yr · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
AC
Alastair ConwayResigned director
Resigned 2018-07-25 · 2 yrs · Chief Executive
MT
Matthew TaylorResigned director
Resigned 2018-07-25 · 4 yrs · Director Of Finance
SD
Stephen DarkeResigned secretary
Resigned 2016-12-31 · 2 yrs
JC
John CotterResigned director
Resigned 2016-09-13 · 1 yr · Finance Director
IM
Iain MccooResigned director
Resigned 2016-03-23 · 3 yrs · Cfo
PM
Paul McnamaraResigned director
Resigned 2015-12-31 · Chief Executive
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07 · 1 yr
CO
Conleth O ReillyResigned director
Resigned 2014-03-11 · 1 yr · None
SH
Susan HorwoodResigned director
Resigned 2012-03-02 · 3 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2011-05-25 · 3 yrs · Director
SA
Simon AdsheadResigned director
Resigned 2008-12-03 · 5 yrs · IT Director
RB
Richard BealeResigned director
Resigned 2008-12-03 · 9 yrs · Compliance Director
CJ
Clifford JonesResigned director
Resigned 2006-01-27 · 10 yrs · Acountant
MB
Mark BogardResigned director
Resigned 2005-08-11 · 5 yrs · Ceo
DL
Donal LynchResigned director
Resigned 2002-03-23 · 3 yrs · Company Director
JW
John WatsonResigned directorResigned secretary
Resigned 2002-03-23 · 13 yrs · Chartered Accountant
JP
Jonathan PembertonResigned directorResigned secretary
Resigned 2000-08-01 · 1 yr · Sales & Marketing Director
NM
Nigel MooreResigned secretary
Resigned 1997-12-05 · 2 yrs
JF
Jonathan FryResigned director
Resigned 1997-12-05 · 4 yrs · Director
JW
Jane WhittingtonResigned directorResigned secretary
Resigned 1991-09-10 · 6 yrs · Company Director
DW
David WhittingtonResigned director
Resigned 1991-09-10 · 10 yrs · Consulting Actuary

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active