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Nextrasoft Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. David Stickland 2020–2022 Director View profile
  2. John David Thornewill 2012–2023 Director View profile
  3. Edward Benjamin Caplin 2012–2021 Director View profile
  4. Michael Joseph Curran 2012–2022 Director View profile
  5. Reginald Benjamin Pomphrett 2012–2013 Director View profile
  6. Paul Stephen Hollebone 2012–2014 Director View profile
  7. Michael John Caddick 2007–2008 Director View profile
  8. Paul Ewan Tute Ba(Hons) Fcmi 2007–2008 Director View profile
  9. Geoffrey Tute 2007–2008 Director View profile
  10. Mary Theresa Caddick 2007–2008 Director View profile
  11. Neilson Stuart Auty 2002–2021 Director View profile
  12. Derek Alan Swift 2005–2022 Secretary View profile
  13. Michael Thomas Richardson 2002–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2002

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.

Board analysis for researchers

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.

3 directors on the board

3.7y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 3Business services 2Other services 2Property 2Agriculture 1Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04516649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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