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Governance Register
Private limited company · No. SC904698 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nexivius Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Nexivius Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Isaac Joseph Butler-KingDirector2026
new
Daniel Jake LeachDirector2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 2 October 2026Isaac Joseph Butler-King appointed directorCompanies House officer data
  • 2 October 2026Daniel Jake Leach appointed directorCompanies House officer data
  • 2 October 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Isaac Joseph Butler-KingBritishDirector2 October 2026
2 other current boards
Daniel Jake LeachBritishDirector2 October 2026
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Network

Network

iThe large node is Nexivius Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 2 July 2028.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
2 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC904698
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 October 2026
Registered office
3/3 64 Cecil Street, Glasgow, G12 8RJ
Nature of business (SIC)
  • 62012 Business and domestic software development

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
2 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

34iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

34 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the G12 postcode district.

Showing 6 of 34Show all 34 →

Recent news and events

From the public record

  • 2 October 2026Isaac Joseph Butler-King appointed directorCompanies House officer data
  • 2 October 2026Daniel Jake Leach appointed directorCompanies House officer data
  • 2 October 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Ngmp Group LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
2 October 2026Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.