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Company

Aconex Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aconex Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Leigh Matthew Jasper 2016-2018 Director View profile
  2. Henry Stephen Major Jones 2016-2018 Director View profile
  3. Cesar Flores 2014-2016 Director View profile
  4. Jason Daniel Whitmire 2012-2015 Director View profile
  5. Monika Lamberth 2012-2016 Director View profile
  6. Dr Wolfgang Krause 2012-2016 Director View profile
  7. Martin Reents 2010-2011 Director View profile
  8. Daniel Polaine 2010-2011 Director View profile
  9. Alan Miles Howarth 2009-2010 Director View profile
  10. David Read Tate 2009-2010 Director View profile
  11. Dr Asif Sharif 2007-2016 Director View profile
  12. Trevor Gordon Davis 2001-2005 Director View profile
  13. John Stewart Osborne 2000-2005 Director View profile
  14. Grahame David Cook 2000-2004 Director View profile
  15. Brandon Parkes 2000-2009 Director View profile
  16. Charles Graham Botsford 2000-2001 Director View profile
  17. Alexis De Raadt St James 2000-2003 Director View profile
  18. Sir Michael Anthony Latham 2000-2005 Director View profile
  19. Narinder Sangha 2000-2009 Director View profile
  20. Colin Smith 2000-2013 Director View profile
  21. George Fairley Stevenson 2000-2005 Director View profile
  22. Stephen Lyon Cooper 2000-2018 Director View profile
  23. Andrew George Boaden 1999-2009 Director View profile
  24. Kenneth Howe 1995-1995 Nominee-director View profile
  25. Robert William Phillpot 2016-2018 Secretary View profile
  26. Steven Mark Sanderson 2015-2018 Secretary View profile
  27. William James Flind 2000-2012 Secretary View profile
  28. Kay Hagan 1999-2000 Secretary View profile
  29. Richard William Holmes 1996-1999 Secretary View profile
  30. Adrian Trevor Halls 1995-1997 Secretary View profile
  31. Iris Howe 1995-1995 Nominee-secretary View profile
  32. Steven Eric Wilks 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1995

Group

No further corporate or individual controller is recorded above Aconex Services Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03011107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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