Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03949686

Conexia Limited

Human resources provision and management of human resources functions · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Inspirit Pine Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 122226825
Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 121841501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
PW
Peter WallaceCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
AB
Adam BlakeCurrent director
Appointed 2022-01-12 · 4 yrs · Director
+11 others
BL
Briony LydonCurrent director
Appointed 2020-11-12 · 5 yrs · Director
+5 others
Show 39 historical appointments
AF
Albert FarrantResigned director
Resigned 2023-12-15 · 1 yr · Director
BS
Benedicte SolandResigned director
Resigned 2023-05-31 · Investment Manager
WS
William StampResigned director
Resigned 2023-05-31 · 1 yr · Finance
SB
Samantha BoothResigned director
Resigned 2020-04-30 · 1 yr · Director
CF
Chantal FreeResigned director
Resigned 2019-10-14 · 3 yrs · Director
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · 2 yrs · Director
JM
Joanna MatkinResigned director
Resigned 2017-05-26 · Director
NM
Niall MccallumResigned director
Resigned 2016-12-20 · Director
DM
David ManuelResigned director
Resigned 2016-11-17 · 5 yrs · Director
DG
Daniel GreenspanResigned director
Resigned 2016-10-31 · Director
IT
Ian ThompsonResigned director
Resigned 2015-06-01 · 1 yr · Director
NM
Nicola McqueenResigned director
Resigned 2015-05-15 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2015-05-15 · 1 yr · Chartered Accountant
JP
James ParkhouseResigned director
Resigned 2014-01-01 · 1 yr · Director
TR
Thomas RichardsResigned director
Resigned 2011-07-18 · 3 yrs · Director
CW
Clare WatersResigned director
Resigned 2011-07-08 · 5 yrs · Chartered Accountant
KS
Krushant SonechaResigned director
Resigned 2010-07-26 · Director
SD
Simon DaviesResigned director
Resigned 2010-02-08 · Finance Director
RR
Roger RussellResigned director
Resigned 2009-01-22 · 2 yrs · Director
VG
Victor GysinResigned director
Resigned 2008-10-31 · 1 yr · Business Director
PR
Phillip RowlandResigned director
Resigned 2005-07-11 · 2 yrs · Finance Director
DM
Dawn Marriott SimsResigned director
Resigned 2005-07-11 · 11 yrs · Director
DW
Donna WestwoodResigned director
Resigned 2005-07-11 · 4 yrs · Company Director
DA
Debbie AllinsonResigned director
Resigned 2005-07-11 · 4 yrs · Managing Director
WS
Wayne StoryResigned director
Resigned 2005-07-11 · 3 yrs · Managing Director
MT
Mark TurnerResigned director
Resigned 2005-07-11 · 1 yr · Managing Director
WD
William DyeResigned director
Resigned 2005-07-11 · 2 yrs · Director
JP
John PeelResigned director
Resigned 2003-03-12 · 4 yrs · Accountant
TF
Tina FontanaResigned secretary
Resigned 2002-01-02 · 3 yrs
GH
Gordon HurstResigned directorResigned secretary
Resigned 2000-12-19 · 7 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2000-12-19 · 7 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-13
CorpInstant Companies LimitedResigned director
Resigned 2000-03-13
JW
James WilliamsResigned director
Resigned 2000-03-13 · Proposed Director
GW
Gareth WilliamsResigned directorResigned secretary
Resigned 2000-03-13 · Propsed Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active