Skip to contentClarengateINTELLIGENCE
Companies/05771207

Nucleus Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2020-12-10 · No cessation recorded

Source record 110302580
Show 1 ceased record
SC
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-10

Source record 106818717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AM
Andrew MorrowCurrent secretary
Appointed 2022-01-13 · 4 yrs
+17 others
MM
Martin MorrowCurrent director
Appointed 2020-12-10 · 5 yrs · Chartered Accountant
+146 others
BJ
Benjamin JacksonCurrent director
Appointed 2020-12-10 · 5 yrs · Chief Financial Officer
+41 others
Show 14 historical appointments
NJ
Neil JonesResigned director
Resigned 2020-12-10 · 4 yrs · Chief Operating Officer
AC
Alice CameronResigned director
Resigned 2018-06-11 · 2 yrs · Director
EC
Emily CameronResigned director
Resigned 2018-06-11 · 1 yr · Director
RC
Rory CameronResigned director
Resigned 2018-06-11 · 2 yrs · Director
ML
Mark LydiattResigned director
Resigned 2006-07-18 · 10 yrs · Director
TW
Tracey WoodResigned director
Resigned 2006-07-18 · 3 yrs · Director
NH
Nicholas HeightmanResigned director
Resigned 2006-07-18 · 6 yrs · Director
CH
Clare HarrisonResigned director
Resigned 2006-07-18 · 14 yrs · Director
SC
Stephen CameronResigned directorResigned secretary
Resigned 2006-07-18 · 17 yrs · Director
Resigned 2006-04-05
Resigned 2006-04-05
CorpClarks Nominees LimitedResigned secretary
Resigned 2006-04-05
EB
Eve BelliniResigned director
Resigned 2006-04-05 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active