Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Connextra Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Michael Bernard Hornung 2005-2018 Director View profile
  2. Mark Adrian Locke 2005-2026 Director View profile
  3. David James Walker 2005-2017 Director View profile
  4. Julian Laurence Higman 2005-2006 Director View profile
  5. Alistair Robert Flutter 2005-2018 Director View profile
  6. Iain Edward Alexander Hutchison 2004-2018 Director View profile
  7. Christopher John Blake 2004-2005 Director View profile
  8. Simon Eric Hugh Turner 2000-2003 Director View profile
  9. Stuart Graber 1999-2003 Director View profile
  10. Simon Olswang 1999-2003 Director View profile
  11. John Nolan 1999-2003 Director View profile
  12. David King Lassman 1998-2005 Director View profile
  13. Mark Stephen Nash 2005-2006 Secretary View profile
  14. Robert Christopher Smithson 2005-2018 Secretary View profile
  15. Scott James Button 2004-2005 Secretary View profile
  16. Beverley Clare Grout 2001-2004 Secretary View profile
  17. Peter Mendel Marks 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/07/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Connextra Limited is controlled by Genius Sports UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Genius Sports UK Limited is controlled by Genius Sports Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register
  3. Genius Sports Holdings Limited is controlled by Genius Sports Group Limited
    Evidence
    active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register
  4. Genius Sports Group Limited is controlled by Maven Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-07 · source: Companies House PSC register
  5. Maven Bidco Limited is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 other companies 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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 12Professional services 3Dormant 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
03608362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data