Connexica Holdings Limited
Company 05944138 Active
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connexica Limited 4 shared directors
- Farley Farm Barns Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05944138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| Address | UNIT D, DYSON COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Exceed (General Partner) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Exceed (General Partner) Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Peter John Stanley English
ownership of shares 25-50% voting rights 25-50% - Mr Peter John Stanley British
ownership of shares 25-50% voting rights 25-50% - Gem Holdings ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Alex Hurley Director · appointed 2018
- Gary Steven Luke Director · appointed 2015
- Michael Christopher Streeton Director · appointed 2015
- Kevin Strachan Director · appointed 2015
Show 5 former officers
- Elizabeth Ann Gooch Director · appointed 2018 · resigned 2021
- Greg Richards Director · appointed 2015 · resigned 2017
- Christopher Simon Finch Director · appointed 2008 · resigned 2012
- Richard Charles Lewis Director · appointed 2006 · resigned 2017
- Elizabeth Lewis Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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