Connextra Limited
Company 03608362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jack Alexander Davison Director · appointed 2026
Left in the last 12 months
- Mark Adrian Locke Director · appointed 2005 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Genius Sports UK Limited 1 shared director
- Boolabus Limited 1 shared director
- Bestbetting Limited 1 shared director
- Sport Integrity Monitor Limited 1 shared director
- Genius Sports Group Limited 1 shared director
- FAN HUB Media UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03608362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1998 |
| Address | SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Genius Sports UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Jack Alexander Davison Director · appointed 2026
Show 17 former officers
- Michael Bernard Hornung Director · appointed 2005 · resigned 2018
- Mark Adrian Locke Director · appointed 2005 · resigned 2026
- David James Walker Director · appointed 2005 · resigned 2017
- Mark Stephen Nash Secretary · appointed 2005 · resigned 2006
- Julian Laurence Higman Director · appointed 2005 · resigned 2006
- Alistair Robert Flutter Director · appointed 2005 · resigned 2018
- Robert Christopher Smithson Secretary · appointed 2005 · resigned 2018
- Scott James Button Secretary · appointed 2004 · resigned 2005
- Iain Edward Alexander Hutchison Director · appointed 2004 · resigned 2018
- Christopher John Blake Director · appointed 2004 · resigned 2005
- Beverley Clare Grout Secretary · appointed 2001 · resigned 2004
- Simon Eric Hugh Turner Director · appointed 2000 · resigned 2003
- Stuart Graber Director · appointed 1999 · resigned 2003
- Simon Olswang Director · appointed 1999 · resigned 2003
- John Nolan Director · appointed 1999 · resigned 2003
- Peter Mendel Marks Secretary · appointed 1998 · resigned 2005
- David King Lassman Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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