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Companies/08598266

Connexas Holdings Limited

Non-trading company · Northampton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Verilocation Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · No cessation recorded

Source record 106169048
Show 3 ceased records
SA
Mr Stefan AlbertssonIndividual
Significant influence or control

Notified 2020-06-30 · Ceased 2025-04-30

Source record 106185032
Horizon Capital LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-30

Source record 111774481
Isotrak Midco 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 2020-06-30

Source record 119296408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MD
Michael DuftonCurrent director
Appointed 2025-04-30 · 1 yr · Director
KM
Katharine MansellCurrent director
Appointed 2025-04-30 · 1 yr · Chartered Accountant
+15 others
KB
Kevin BradleyCurrent director
Appointed 2025-04-30 · 1 yr · Director
+18 others
Show 25 historical appointments
TF
Tony FergusonResigned secretary
Resigned 2023-01-02 · 2 yrs
PL
Paul LawrenceResigned director
Resigned 2022-07-18 · 2 yrs · Managing Director
CO
Claes OdmanResigned director
Resigned 2021-05-03 · 3 yrs · Director
JF
Johan FrilundResigned director
Resigned 2021-03-01 · Director
TA
Tore AlbertssonResigned director
Resigned 2020-06-30 · 2 yrs · Director
RP
Rasmus PedersenResigned director
Resigned 2020-06-30 · 2 yrs · Director
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
MR
Mark RogersonResigned director
Resigned 2018-12-06 · 1 yr · Director
JK
Joseph KellyResigned director
Resigned 2018-05-31 · Director
MS
Martin SquierResigned director
Resigned 2018-03-16 · Non Executive Director
AO
Andrew OvertonResigned director
Resigned 2018-01-01 · 4 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2017-07-17 · Director
AE
Antony EnglishResigned director
Resigned 2017-04-10 · Director
JS
James SumnerResigned director
Resigned 2017-04-10 · 3 yrs · Director
GM
Guy MarchantResigned director
Resigned 2015-12-18 · 1 yr · Director
JH
John Eric HawkinsResigned director
Resigned 2015-07-01 · 1 yr · Director
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
DA
Daniel AdlerResigned director
Resigned 2013-07-10 · 1 yr · Director
HB
Humphrey BakerResigned director
Resigned 2013-07-10 · Director
CorpTravers Smith LimitedResigned director
Resigned 2013-07-05
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2013-07-05
RB
Ruth BrackenResigned director
Resigned 2013-07-05 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active