Conexia Limited
Company 03949686 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Derek Wallace Director · appointed 2025
- Adam Joseph Blake Director · appointed 2022
- Briony Lydon Director · appointed 2020
3.9y median 4.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Peter Derek Wallace Director · appointed 2025
- Briony Lydon Director · appointed 2020
Portfolio (1)
- Adam Joseph Blake Director · appointed 2022
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.
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
- Thirty Three Group Limited 1 shared director
- M Three Corporate Consulting Limited 1 shared director
- Southampton Bidco Limited 1 shared director
- Capslock Education LTD 1 shared director
- Inspirit Pine Bidco Limited 1 shared director
- Inspirit Vulcan Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03949686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, GREATER LONDON, WC2N 4JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
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.
- Inspirit Pine Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Capita Business Services LTD ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thirty Three Group Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thirty Three LLP ceased 2024-11-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Thirty Three Enterprises Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Officers (37)
- Peter Derek Wallace Director · appointed 2025
- Adam Joseph Blake Director · appointed 2022
- Briony Lydon Director · appointed 2020
Show 34 former officers
- Albert Farrant Director · appointed 2023 · resigned 2025
- William Stamp Director · appointed 2023 · resigned 2025
- Benedicte Soland Director · appointed 2023 · resigned 2023
- Samantha Rosemary Jane Booth Director · appointed 2020 · resigned 2021
- Chantal Free Director · appointed 2019 · resigned 2023
- Alexandra Mary Moffatt Director · appointed 2017 · resigned 2020
- Joanna Matkin Director · appointed 2017 · resigned 2017
- Niall John Mccallum Director · appointed 2016 · resigned 2017
- David Colin Manuel Director · appointed 2016 · resigned 2021
- Daniel James Greenspan Director · appointed 2016 · resigned 2016
- Ian William Thompson Director · appointed 2015 · resigned 2016
- Richard John Shearer Director · appointed 2015 · resigned 2016
- Nicola Mcqueen Director · appointed 2015 · resigned 2017
- James Parkhouse Director · appointed 2014 · resigned 2015
- Thomas Christopher Richards Director · appointed 2011 · resigned 2015
- Clare Elizabeth Waters Director · appointed 2011 · resigned 2016
- Krushant Sonecha Director · appointed 2010 · resigned 2011
- Simon John Davies Director · appointed 2010 · resigned 2011
- Roger Russell Director · appointed 2009 · resigned 2011
- Victor Gysin Director · appointed 2008 · resigned 2010
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2023
- Wayne Andrew Story Director · appointed 2005 · resigned 2008
- William Ellsworth Dye Director · appointed 2005 · resigned 2007
- Phillip David Rowland Director · appointed 2005 · resigned 2008
- Dawn Marriott-Sims Director · appointed 2005 · resigned 2016
- Donna Westwood Director · appointed 2005 · resigned 2010
- Mark Jonathan Turner Director · appointed 2005 · resigned 2007
- Debbie Allinson Director · appointed 2005 · resigned 2010
- John William Peel Director · appointed 2003 · resigned 2007
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- Gordon Mark Hurst Secretary · appointed 2000 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2000 · resigned 2008
- James Neill Williams Director · appointed 2000 · resigned 2000
- Gareth Charles Williams Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record