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Companies/03233373

Netxtra Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 159777076
Show 2 ceased records
Clearcourse Partnership Acquireco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2021-01-28

Source record 162672268
SH
Mr Simon John HardinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-04-12

Source record 158646001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+64 others
Show 19 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GG
Gerard GualtieriResigned director
Resigned 2019-04-12 · 3 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-04-12 · Director
SP
Simon PalmerResigned director
Resigned 2016-10-07 · 2 yrs · Director
MR
Martin RobertsonResigned director
Resigned 2006-08-14 · 7 yrs · Sales Director
SH
Simon HardinghamResigned secretaryResigned director
Resigned 2004-03-09 · 15 yrs
DC
David CardaleResigned director
Resigned 2002-05-16 · Venture Captialist
MB
Michael BennettResigned secretaryResigned director
Resigned 2002-05-16 · 1 yr
JT
John TownendResigned director
Resigned 2001-10-03 · 17 yrs · Company Director
CW
Clive WilliamsonResigned director
Resigned 2000-10-06 · 2 yrs · IT Management
RS
Robert SchrimpffResigned director
Resigned 1996-08-23 · 22 yrs · Computer Consultant
DM
David MetcalfResigned directorResigned secretary
Resigned 1996-08-02
NW
Neil WalmsleyResigned director
Resigned 1996-08-02 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active