Nextgenaccess Holdco Limited
Company 11450722 Liquidation
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.
3 directors on the board
- Steven Marshall Director · appointed 2018
- Robert Mckenzie Falconer Director · appointed 2018
- Ben James Terry Director · appointed 2020
Directors past 6 years
- Steven Marshall Director · appointed 2018
- Robert Mckenzie Falconer Director · appointed 2018
- Ben James Terry Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Mckenzie Falconer Director · appointed 2018
Portfolio (2)
- Steven Marshall Director · appointed 2018
- Ben James Terry Director · appointed 2020
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.
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.
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.
Connected through a shared director
- Rugby Manufacturing Services Limited 1 shared director
- Amber Digital Investments Limited 1 shared director
- Amber Digital GP LTD 1 shared director
- Toob Limited 1 shared director
- Ndif Investments Limited 1 shared director
- Ndif Investments (ABC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11450722 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/07/2018 |
| Address | C/O FRP TRADING LIMITED, 110 CANNON STREET, CITY OF LONDON, LONDON, EC4N 6EU |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Ndif Investments (NGA) Limited
25-50% shares, 25-50% voting · notified 2018-07-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nextgenaccess LTD ceased 2022-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
Officers (10)
- Ben James Terry Director · appointed 2020
- Steven Marshall Director · appointed 2018
- Robert Mckenzie Falconer Director · appointed 2018
Show 7 former officers
- James Ross Alexander Director · appointed 2019 · resigned 2022
- Kenny Edward Roberts Director · appointed 2018 · resigned 2020
- Mark Robert Weller Director · appointed 2018 · resigned 2022
- Simon Charles Bullock Director · appointed 2018 · resigned 2019
- Fiona Boyle Director · appointed 2018 · resigned 2018
- Christopher Charles Hogg Director · appointed 2018 · resigned 2023
- Khalid Isam Naqib Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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