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Companies/06033126

Nucleus Financial Platforms Limited

Other professional, scientific and technical activities n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Ifg Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-04

Source record 95299534
Ifg Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100467654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 28 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
AR
Andrew John RingCurrent director
Appointed 2025-10-15 · Director
+7 others
AB
Alison BraggCurrent director
Appointed 2025-07-14 · 1 yr · Director
+3 others
AC
Alastair ClarksonCurrent director
Appointed 2025-07-08 · 1 yr · Director
+14 others
CR
Cathryn RileyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+15 others
RH
Richard HoskinsCurrent director
Appointed 2022-12-02 · 3 yrs · Director
+4 others
GW
Gordon WilsonCurrent director
Appointed 2022-11-11 · 3 yrs · Director
+5 others
SF
Scot FrenchCurrent director
Appointed 2022-09-21 · 4 yrs · Director
RC
Roisin ConranCurrent director
Appointed 2022-09-21 · 4 yrs · Director
+8 others
JB
Jake BlairCurrent director
Appointed 2022-09-21 · 4 yrs · Director
+9 others
RR
Richard RowneyCurrent director
Appointed 2021-08-06 · 5 yrs · Director
+20 others
Show 28 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
CB
Clare BousfieldResigned director
Resigned 2024-07-01 · Director
AF
Alexander FilshieResigned director
Resigned 2024-01-03 · Chief Finance Officer
JD
Judith DavidsonResigned director
Resigned 2022-12-16 · 1 yr · Director
AD
Arthur DearsleyResigned director
Resigned 2022-09-21 · Director
DP
David PaigeResigned director
Resigned 2022-09-21 · Director
WD
William De Bretton PriestleyResigned director
Resigned 2022-09-21 · Director
KP
Kathryn PurvesResigned director
Resigned 2022-09-21 · 1 yr · Director
MR
Michael ReganResigned director
Resigned 2022-09-12 · 1 yr · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
AC
Alastair ConwayResigned director
Resigned 2020-08-28 · Director
AD
Alice DixieResigned secretary
Resigned 2020-06-01 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2020-02-13 · 2 yrs · Finance Director
GH
Gavin HowardResigned director
Resigned 2020-02-13 · 2 yrs · Chief Financial Officer
MG
Mary GangemiResigned director
Resigned 2019-04-04 · Group Credit Controller
JC
John CotterResigned director
Resigned 2016-09-13 · 1 yr · Finance Director
PM
Paul McnamaraResigned director
Resigned 2015-03-16 · 1 yr · Chief Executive
CO
Conleth O ReillyResigned director
Resigned 2014-03-11 · 1 yr · None
MB
Mark BourkeResigned director
Resigned 2011-05-25 · 2 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2011-05-25 · 3 yrs · Director
RB
Richard BealeResigned director
Resigned 2009-12-07 · 9 yrs · Compliance Director
JL
John LawrieResigned director
Resigned 2008-05-21 · 4 yrs · Retired Investment Manager
CJ
Clifford JonesResigned directorResigned secretary
Resigned 2007-11-15 · 2 yrs · Accountant
MB
Mark BogardResigned director
Resigned 2007-07-18 · 3 yrs · Director
JW
John WatsonResigned director
Resigned 2006-12-19 · 8 yrs · Finance Director

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active