Nexgen Risk Management Software Limited
Business and domestic software development · Gateshead
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLucion Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-23 · No cessation recorded
Source record 192964325Show 2 ceased records
CP
Mr Charles Edmund PicklesIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2019-05-20
Source record 192963675PM
Dr Patrick Alexander Joseph MortonIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2019-05-20
Source record 192963732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JS
Joanne SeymourResigned director
Resigned 2024-06-10 · 1 yr · Director
PR
Philip RozierResigned director
Resigned 2019-05-20 · 4 yrs · Director
AM
Adam MeadResigned director
Resigned 2019-05-20 · 4 yrs · Director
JM
James McgivernResigned director
Resigned 2019-05-20 · 3 yrs · Director
RB
Ross BoultonResigned director
Resigned 2019-05-20 · 5 yrs · Director
PM
Patrick MortonResigned director
Resigned 2017-03-23 · 2 yrs · Director
CP
Charles PicklesResigned director
Resigned 2017-03-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active