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Company

Nextgen Plus Limited

Nextgen Plus Limited is an active UK company (number 07855604), incorporated 2011, with 2 current directors, Dennis Lee Randolph Jr. and Kirit Vallabhdas Ruparelia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nextgen Plus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Anthony Sheehy 2018-2020 Director View profile
  2. George Joseph Lueckenhoff 2015-2018 Director View profile
  3. Peter Jon Carpenter 2015-2024 Director View profile
  4. Richard Edward Mace 2014-2015 Director View profile
  5. Soeren Kier Christensen 2014-2024 Director View profile
  6. Juergen Appel 2013-2024 Director View profile
  7. Richard Scott 2013-2014 Director View profile
  8. Simon Ivan Gadd 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2011

Ownership

Owned by (2) 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.

Group

  1. Nextgen Plus Limited is controlled by Kirit Vallabhdas Ruparelia
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2021-07-15 · source: Companies House PSC register

Ultimately controlled by Kirit Vallabhdas Ruparelia.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

11y median 11y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07855604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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