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Company

Conexia Limited

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

Network

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

Who leads it

Previous officers 34

  1. Albert Farrant 2023-2025 Director View profile
  2. William Stamp 2023-2025 Director View profile
  3. Benedicte Soland 2023-2023 Director View profile
  4. Samantha Rosemary Jane Booth 2020-2021 Director View profile
  5. Chantal Free 2019-2023 Director View profile
  6. Alexandra Mary Moffatt 2017-2020 Director View profile
  7. Joanna Matkin 2017-2017 Director View profile
  8. Niall John Mccallum 2016-2017 Director View profile
  9. David Colin Manuel 2016-2021 Director View profile
  10. Daniel James Greenspan 2016-2016 Director View profile
  11. Ian William Thompson 2015-2016 Director View profile
  12. Richard John Shearer 2015-2016 Director View profile
  13. Nicola Mcqueen 2015-2017 Director View profile
  14. James Parkhouse 2014-2015 Director View profile
  15. Thomas Christopher Richards 2011-2015 Director View profile
  16. Clare Elizabeth Waters 2011-2016 Director View profile
  17. Krushant Sonecha 2010-2011 Director View profile
  18. Simon John Davies 2010-2011 Director View profile
  19. Roger Russell 2009-2011 Director View profile
  20. Victor Gysin 2008-2010 Director View profile
  21. Capita Corporate Director Limited 2008-2023 Corporate-director View profile
  22. Wayne Andrew Story 2005-2008 Director View profile
  23. William Ellsworth Dye 2005-2007 Director View profile
  24. Phillip David Rowland 2005-2008 Director View profile
  25. Dawn Marriott-Sims 2005-2016 Director View profile
  26. Donna Westwood 2005-2010 Director View profile
  27. Mark Jonathan Turner 2005-2007 Director View profile
  28. Debbie Allinson 2005-2010 Director View profile
  29. John William Peel 2003-2007 Director View profile
  30. Paul Richard Martin Pindar 2000-2008 Director View profile
  31. James Neill Williams 2000-2000 Director View profile
  32. Tina Maria Fontana 2002-2005 Secretary View profile
  33. Gordon Mark Hurst 2000-2008 Secretary View profile
  34. Gareth Charles Williams 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £45,616,367 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DoF – Integr8 Programme – Payroll Administrative Services (PAS) Buyer: Department of Finance £45,000,000 2026-06-23 Source: Find a Tender

    The Department of Finance's (DoF) Integr8 Programme is seeking to establish a contract for the provision of Payroll Administrative Services (PAS). The contract period will be for an initial 5 years with the option of two extension periods, …

  • Technology services Buyer: BANK OF ENGLAND £59,125 2025-09-04 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st September and 30th September 2025

  • Technology services Buyer: BANK OF ENGLAND £49,840 2025-08-01 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st August and 31st August 2025

  • Technology services Buyer: BANK OF ENGLAND £349,740 2025-07-01 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st July and 31st July 2025

  • Technology Services Buyer: BANK OF ENGLAND £157,662 2025-06-05 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st June and 30th June 2025

About

Incorporated
13/03/2000

Ownership

Owned by (2) 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. Conexia Limited is controlled by Inspirit Pine Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  2. Inspirit Pine Bidco Limited is controlled by Inspirit Pine Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register
  3. Inspirit Pine Topco Limited is controlled by Inspirit GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register
  4. Inspirit GP LLP is controlled by Inspirit Management Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 · source: Companies House PSC register
  5. Inspirit Management Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 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.

3 directors on the board

3.9y median 4.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Business services 3Finance 3Professional services 3Education 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.

Sources

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

Record details
Company number
03949686
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