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Nexgen Risk Management Software Limited

Nexgen Risk Management Software Limited is an active UK company (number 10687324), incorporated 2017, with 3 current directors including Alexander James Meakin and Benjamin Allison. 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 Nexgen Risk Management Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Joanne Lucy Seymour 2024-2025 Director View profile
  2. Philip Michael Rozier 2019-2024 Director View profile
  3. James Patrick Mcgivern 2019-2023 Director View profile
  4. Ross Boulton 2019-2025 Director View profile
  5. Adam Thomas Mead 2019-2024 Director View profile
  6. Dr Patrick Alexander Joseph Morton 2017-2019 Director View profile
  7. Charles Edmund Pickles 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2017

Ownership

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.

Group

  1. Nexgen Risk Management Software Limited is controlled by Charles Edmund Pickles
    Evidence
    ceased significant influence · notified 2017-03-23, ceased 2019-05-20 · source: Companies House PSC register

Ultimately controlled by Charles Edmund Pickles.

2 other companies 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.

3 directors on the board

1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 34Construction 3Business services 2Dormant 2

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
10687324
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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