Company Liquidation
Nextgenaccess Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Ross Alexander 2019-2022 View profile
- Kenny Edward Roberts 2018-2020 View profile
- Mark Robert Weller 2018-2022 View profile
- Simon Charles Bullock 2018-2019 View profile
- Fiona Boyle 2018-2018 View profile
- Christopher Charles Hogg 2018-2023 View profile
- Khalid Isam Naqib 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2018
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.
- Ndif Investments (NGA) Limited
25-50% shares, 25-50% voting · notified 2018-07-05
Group
- Nextgenaccess Holdco Limited
is controlled by Ndif Investments (NGA) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-05 · source: Companies House PSC register - Ndif Investments (NGA) Limited
is controlled by Hugh Luke Blaney
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29, ceased 2018-07-27 · source: Companies House PSC register
Ultimately controlled by Hugh Luke Blaney.
49 other companies in this group
- Dudley Infracare Lift Holdings (1) Limited
- BBG Lift Accommodation Services Limited
- Infracare South East London Limited
- Infracare Bristol Limited
- Infracare Group Limited
- Oxford Infracare Developments Limited
- Infracare Partnering Limited
- Bristol Infracare Lift Limited
- Infracare North West London Limited
- BBG Lift Holdco (NO 2) Limited
- Bristol Infracare Lift Holdings (2) Limited
- Ndif Investments (NGA) Limited
- Rula Bula Limited
- Amber Lift (Sapphire) Investments Limited
- Infracare Capital Limited
- Walsall Holdco Limited
- BHH Lift Accommodation Services Limited
- BHH Holdco Limited
- Lift Healthcare Investments Limited
- Walsall Lift Accommodation Services Limited
- Bristol Infracare Developments (1) Limited
- BBG Lift Accommodation Services (NO 2) Limited
- Bristol Infracare Lift (3) Limited
- Dudley Infracare Developments Limited
- Infracare (Midlands) Limited
- Bristol Infracare Lift (1) Limited
- Infracare Dudley Limited
- Infracare (South West) Limited
- Bristol Infracare Lift Holdings (1) Limited
- Wolverhampton City and Walsall Holdco Limited
- Ndif Investments Limited
- Dudley Infracare Developments Holdings Limited
- Oxford Infracare Lift Holdings (1) Limited
- Oxford Infracare Lift (1) Limited
- Oxford Infracare Developments Holdings Limited
- Bristol Infracare Lift (2) Limited
- Bristol Infracare Lift Holdings (3) Limited
- Dudley Infracare Lift (1) Limited
- Infracare Wolverhampton and Walsall Limited
- Bristol Infracare Developments Holdings (1) Limited
- Bill (DRC) Limited
- Ambrite Lift Holdings Limited
- Infracare Oxford Limited
- Ahbb Lhil Holdings LTD
- Infracare London PS Limited
- BBG Holdco Limited
- Ndif Investments (ABC) Limited
- Oxford Infracare Lift Limited
- Dudley Infracare Lift Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11450722
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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