Nextrasoft Limited

Company 04516649 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Tantillus Synergy Limited 1 shared director
White Dress Films Limited 1 shared director
Stephen and Lucie Gallagher Property Limited 1 shared director
Smytec LTD 1 shared director
Scottish Bioenergy Cooperative Ventures Limited 1 shared director
Kelvin Capital Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04516649
Status	Active
Type	Private Limited Company
Incorporated	21/08/2002
Address	2ND FLOOR, 10 BULL PLAIN, HERTFORD, SG14 1DT
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Stephen Gallagher English
ownership of shares 25-50% voting rights 25-50%
Kelvin Capital Limited
right to appoint and remove directors
ceased

Officers (16)

Knight, Richard Director · appointed 2023
Gallagher, Stephen Christian Director · appointed 2022
Mcnicol, Daniel John Director · appointed 2022
Stickland, David Former Director · appointed 2020 · resigned 2022
Thornewill, John David Former Director · appointed 2012 · resigned 2023
Caplin, Edward Benjamin Former Director · appointed 2012 · resigned 2021
Curran, Michael Joseph Former Director · appointed 2012 · resigned 2022
Pomphrett, Reginald Benjamin Former Director · appointed 2012 · resigned 2013
Hollebone, Paul Stephen Former Director · appointed 2012 · resigned 2014
Caddick, Michael John Former Director · appointed 2007 · resigned 2008
Tute BA(Hons) Fcmi, Paul Ewan Former Director · appointed 2007 · resigned 2008
Tute, Geoffrey Former Director · appointed 2007 · resigned 2008
Caddick, Mary Theresa Former Director · appointed 2007 · resigned 2008
Swift, Derek Alan Former Secretary · appointed 2005 · resigned 2022
Auty, Neilson Stuart Former Director · appointed 2002 · resigned 2021
Richardson, Michael Thomas Former Secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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