Netxtra Limited
Company 03233373 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
1.2y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
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.
Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03233373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Simon John Hardingham ceased 2019-04-12
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Clearcourse Partnership Acquireco Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Clearcourse Partnership Acquireco LTD ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Officers (16)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
Show 14 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark David Grafton Director · appointed 2024 · resigned 2025
- Joshua Barrett Rowe Director · appointed 2019 · resigned 2024
- Gerard John Gualtieri Director · appointed 2019 · resigned 2023
- Antony John Towers Director · appointed 2019 · resigned 2019
- Simon Palmer Director · appointed 2016 · resigned 2019
- Martin James Robertson Director · appointed 2006 · resigned 2014
- David Michael Cardale Director · appointed 2002 · resigned 2003
- John Stuart Townend Director · appointed 2001 · resigned 2019
- Michael William Bennett Secretary · appointed 2000 · resigned 2004
- Clive Edmund Williamson Director · appointed 2000 · resigned 2003
- Robert William Schrimpff Director · appointed 1996 · resigned 2019
- Simon John Hardingham Secretary · appointed 1996 · resigned 2019
- David John Metcalf Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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