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Companies/08506198

Connexas Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Horizon Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108359630
Lyceum Capital (Gp3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119583706
Show 1 ceased record
Horizon Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119423860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MC
Martin CookeCurrent director
Appointed 2021-09-29 · 5 yrs · Director
+38 others
AS
Andrew ShawCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+9 others
AO
Andrew OvertonCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+8 others
JS
James SumnerCurrent director
Appointed 2017-04-10 · 9 yrs · Director
+5 others
Show 21 historical appointments
JH
Jeremy HandResigned director
Resigned 2019-11-07 · 1 yr · Director
JK
Joseph KellyResigned director
Resigned 2018-05-31 · Director
MS
Martin SquierResigned director
Resigned 2018-03-16 · 3 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2017-07-17 · Director
AE
Antony EnglishResigned director
Resigned 2017-04-10 · Director
GN
Geoff NevilleResigned director
Resigned 2016-11-23 · Director
MR
Mark RogersonResigned director
Resigned 2016-11-23 · 3 yrs · Business Executive
GM
Guy MarchantResigned director
Resigned 2015-12-18 · 1 yr · Director
DH
David HarlandResigned director
Resigned 2015-05-27 · Director
JH
John Eric HawkinsResigned director
Resigned 2015-04-01 · 2 yrs · Director
LC
Lindsay CoplandResigned director
Resigned 2014-10-03 · 2 yrs · Chairman
SL
Stuart LayzellResigned director
Resigned 2014-01-30 · 1 yr · Company Director
GW
Gavin WhichelloResigned director
Resigned 2013-08-15 · 1 yr · Director
GC
Greville CoeResigned director
Resigned 2013-08-15 · 3 yrs · Director
DE
David EnglandResigned director
Resigned 2013-08-15 · 1 yr · Company Director
DA
Daniel AdlerResigned director
Resigned 2013-07-10 · 5 yrs · Director
HB
Humphrey BakerResigned director
Resigned 2013-07-10 · Director
CorpTravers Smith LimitedResigned director
Resigned 2013-04-26
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2013-04-26
RB
Ruth BrackenResigned director
Resigned 2013-04-26 · Administrator

Board profile

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