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NEXTRASOFT LIMITED
Company number 04516649 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
NEXTRASOFT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NEXTRASOFT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04516649
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 2002
- Registered office
- Hertford
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
NEXTRASOFT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 October 2025) lists 47 shareholders: 2 companies and 45 other shareholders, such as people.
- Its ownership runs 2 layers up, through SHANCASTLE INVESTMENTS LIMITED.
- At the top of the chart: HUGH STENHOUSE, JONATHAN STENHOUSE and REBECCA CLEWORTH.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns NEXTRASOFT LIMITED
NEXTRASOFT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (62)
Layer 1
Shareholders of NEXTRASOFT LIMITED · statement of 9 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEILSON STUART AUTY | 34.24% | 479,561 | 25P DEFERRED SHARES / 25P ORDINARY / PREFERENCE SHARES |
| JOHN THORNEWILL | 7.89% | 268,829 | 25P ORDINARY |
| MICHAEL JOSEPH CURRAN | 7.08% | 241,340 | 25P ORDINARY |
| Masked · in the company report | — | — | — |
| ROBERT HOLT | 6.87% | 234,100 | 25P DEFERRED SHARES / 25P ORDINARY |
| STEPHEN GALLAGHER | 6.74% | 5,747,270 | A ORDINARY / B ORDINARY |
| ROWAN CROOKES | 5.51% | 187,764 | 25P ORDINARY |
| KELVIN CAPITAL LIMITED Company SC354243 | 3.53% | 3,011,420 | A ORDINARY |
| THE EXECUTORS OF THE LATE REGINALD BENJAMIN POMPHRETT | 3.52% | 120,015 | 25P DEFERRED SHARES / 25P ORDINARY |
| SHANCASTLE INVESTMENTS LIMITED Company SC034742 | 3.04% | 2,594,341 | A ORDINARY / B ORDINARY |
| IAN REGINALD STEWART | 2.43% | 82,787 | 25P DEFERRED SHARES / 25P ORDINARY |
| EDWARD CAPLIN | 1.41% | 48,018 | 25P ORDINARY |
| ALASTAIR HILL | 1.11% | 943,396 | A ORDINARY / B ORDINARY |
| CARL HORNEY | 1.09% | 37,093 | 25P DEFERRED SHARES / 25P ORDINARY |
| GRAHAM THOMPSON | 0.79% | 26,824 | 25P ORDINARY |
| TORRAJ MOMBEINI | 0.78% | 660,379 | A ORDINARY / B ORDINARY |
| ERIC SMART | 0.76% | 26,019 | 25P ORDINARY |
| DAMON HORNEY | 0.73% | 24,726 | 25P DEFERRED SHARES / 25P ORDINARY |
| JASON HORNEY | 0.73% | 24,726 | 25P DEFERRED SHARES / 25P ORDINARY |
| MATS GUNNAR BEEM | 0.64% | 21,888 | 25P ORDINARY |
| PAUL HOLLEBONE | 0.62% | 21,017 | 25P DEFERRED SHARES / 25P ORDINARY |
| JEKERTON LIMITED | 0.33% | 283,019 | B ORDINARY |
| PAUL DALE | 0.3% | 10,082 | 25P ORDINARY |
| CHARLES BIELER | 0.28% | 235,850 | B ORDINARY |
| ADIUIS LIMITED | 0.28% | 235,849 | B ORDINARY |
Show all 47 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GORDON MCCALL | 0.28% | 235,849 | A ORDINARY |
| ELIZABETH BEARD | 0.23% | 7,933 | 25P ORDINARY |
| JOHN FERGUS MCARDLE & PAULINE MARY MCARDLE | 0.23% | 198,114 | A ORDINARY |
| JOHN WILLIAMS | 0.23% | 7,791 | 25P ORDINARY |
| IAIN LEVEIN | 0.22% | 188,680 | B ORDINARY |
| MAURICE GILHAM | 0.21% | 7,166 | 25P ORDINARY |
| ROBERT MOORE | 0.14% | 4,828 | 25P ORDINARY |
| KIM DUNN | 0.14% | 4,661 | 25P ORDINARY |
| STEVE DUNN | 0.14% | 4,661 | 25P ORDINARY |
| MARY BEARD | 0.09% | 3,173 | 25P ORDINARY |
| RACHEL MCARDLE | 0.09% | 75,472 | A ORDINARY |
| RIONA MCARDLE | 0.09% | 75,472 | A ORDINARY |
| ROBERT MCARDLE | 0.09% | 75,472 | A ORDINARY |
| CHRIS NUGENT | 0.07% | 2,220 | 25P DEFERRED SHARES / 25P ORDINARY |
| PETER RAMSAY | 0.07% | 2,220 | 25P DEFERRED SHARES / 25P ORDINARY |
| GEOFF TUTE | 0.03% | 1,112 | 25P DEFERRED SHARES / 25P ORDINARY |
| MARY CADDICK | 0.03% | 1,112 | 25P DEFERRED SHARES / 25P ORDINARY |
| MICHAEL CADDICK | 0.03% | 1,112 | 25P DEFERRED SHARES / 25P ORDINARY |
| ANN YOUNGS | 0.02% | 536 | 25P ORDINARY |
| CLAIRE THORNEWILL | 0.02% | 536 | 25P ORDINARY |
| DAVID THORNEWILL | 0.02% | 536 | 25P ORDINARY |
| ANN NASH | 0.01% | 240 | 25P DEFERRED SHARES / 25P ORDINARY |
Layer 2
Shareholders of SHANCASTLE INVESTMENTS LIMITED · statement of 10 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HUGH STENHOUSE | — | 13,455 | ORDINARY |
| JONATHAN STENHOUSE | — | 13,454 | ORDINARY |
| REBECCA CLEWORTH | — | 8,455 | ORDINARY |
| Masked · in the company report | — | — | — |
| ALEXANDER IRVINE ROBERTSON | — | 4,111 | ORDINARY |
| ANGUS IRVINE ROBERTSON | — | 4,111 | ORDINARY |
| CHARLES FLYNN V | — | 2,600 | ORDINARY |
| JAMES STENHOUSE | — | 2,600 | ORDINARY |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR ORAN CLEWORTH | — | 2,500 | ORDINARY |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR OSSIAN CLEWORTH | — | 2,500 | ORDINARY |
| CLAUDIA STENHOUSE | — | 701 | ORDINARY |
| AMANDA STENHOUSE | — | 30 | ORDINARY |
| ROSAMOND FLYNN | — | 30 | ORDINARY |
| VICTORIA STENHOUSE | — | 30 | ORDINARY |
| EMILY FYFE | — | 29 | ORDINARY |
People with significant control · 2 current
Who controls NEXTRASOFT LIMITED
NEXTRASOFT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kelvin Capital Limited | Right to appoint and remove directors | 30 September 2024 | Company · Private Company Limited By Guarentee Without Share Capital · United Kingdom · number Sc354243 |
| Stephen Gallagher | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 September 2024 | Person · English · resident in England |
Officers · 3 current
Who runs NEXTRASOFT LIMITED
NEXTRASOFT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GALLAGHER, Stephen Christian | Director | 25 March 2022 | English | United Kingdom |
| KNIGHT, Richard | Director | 1 December 2023 | British | England |
| MCNICOL, Daniel John | Director | 25 March 2022 | British | Scotland |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Michael Thomas | Secretary | 28 August 2002 | 22 July 2005 |
| SWIFT, Derek Alan | Secretary | 22 July 2005 | 25 March 2022 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate nominee secretary | 21 August 2002 | 28 August 2002 |
| AUTY, Neilson Stuart | Director | 28 August 2002 | 25 June 2021 |
| CADDICK, Mary Theresa | Director | 12 December 2007 | 25 February 2008 |
| CADDICK, Michael John | Director | 12 December 2007 | 25 February 2008 |
| CAPLIN, Edward Benjamin | Director | 16 October 2012 | 16 November 2021 |
| CURRAN, Michael Joseph | Director | 30 April 2012 | 25 March 2022 |
| HOLLEBONE, Paul Stephen | Director | 14 February 2012 | 30 April 2014 |
| POMPHRETT, Reginald Benjamin | Director | 14 February 2012 | 14 December 2013 |
| STICKLAND, David | Director | 7 October 2020 | 30 April 2022 |
| THORNEWILL, John David | Director | 16 October 2012 | 14 November 2023 |
| TUTE, Geoffrey | Director | 12 December 2007 | 27 February 2008 |
| TUTE, Paul Ewan | Director | 12 December 2007 | 27 February 2008 |
| CREDITREFORM LIMITED | Corporate nominee director | 21 August 2002 | 28 August 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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