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Companies/05944138

Connexica Holdings Limited

Information technology consultancy activities · Stafford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
PS
Mr Peter John StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-12 · No cessation recorded

Source record 112981828
PS
Peter John StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-12 · No cessation recorded

Source record 119729559
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-20 · No cessation recorded

Source record 119521631
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119277975
Show 1 ceased record
Gem HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-29 · Ceased 2023-01-30

Source record 112299134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AH
Alex HurleyCurrent director
Appointed 2018-07-27 · 8 yrs · Project Manager
+1 other
MS
Michael StreetonCurrent director
Appointed 2015-06-12 · 11 yrs · Technical Director
+2 others
GL
Gary LukeCurrent director
Appointed 2015-06-12 · 11 yrs · Ceo
+1 other
KS
Kevin StrachanCurrent director
Appointed 2015-03-24 · 11 yrs · Operations Director
+1 other
Show 6 historical appointments
EG
Elizabeth GoochResigned director
Resigned 2018-07-27 · 2 yrs · Investor
GR
Greg RichardsResigned director
Resigned 2015-06-12 · 1 yr · Sales & Marketing Director
CF
Christopher FinchResigned director
Resigned 2008-08-04 · 4 yrs · Sales And Marketing Director
Resigned 2006-09-22
EL
Elizabeth LewisResigned secretary
Resigned 2006-09-22 · 10 yrs
RL
Richard LewisResigned director
Resigned 2006-09-22 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active