Connextra Limited
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGenius Sports Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113221633People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
MH
Michael HornungResigned secretary
Resigned 2006-04-28 · 12 yrs · Executive Chairman
JH
Julian HigmanResigned director
Resigned 2005-10-12 · Technical Director
AF
Alistair FlutterResigned director
Resigned 2005-10-12 · 12 yrs · None
MH
Michael HornungResigned director
Resigned 2005-10-12 · 12 yrs · Director
DW
David WalkerResigned director
Resigned 2005-10-12 · 11 yrs · Director
MN
Resigned 2005-10-12 · Managing Director
RS
Resigned 2005-10-12 · 12 yrs · Fund Manager
ML
Mark LockeResigned director
Resigned 2005-10-12 · 20 yrs · Commercial Director
IH
Iain HutchisonResigned director
Resigned 2004-04-20 · 14 yrs · Company Director
SB
Resigned 2004-04-20 · 1 yr · Company Director
CB
Christopher BlakeResigned director
Resigned 2004-04-20 · 1 yr · Publisher
BG
Beverley GroutResigned secretary
Resigned 2001-08-21 · 2 yrs
ST
Simon TurnerResigned director
Resigned 2000-04-12 · 2 yrs · Company Director
SG
Stuart GraberResigned director
Resigned 1999-08-05 · 4 yrs · Managing Director
SO
Simon OlswangResigned director
Resigned 1999-07-23 · 3 yrs · Solicitor
JN
John NolanResigned director
Resigned 1999-05-13 · 3 yrs · Consultant
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1998-07-28
CorpChalfen Nominees LimitedResigned director
Resigned 1998-07-28
DK
David King LassmanResigned director
Resigned 1998-07-28 · 7 yrs · Company Director
PM
Resigned 1998-07-28 · 7 yrs · Computer Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active