Company

Next Connex LTD.

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

Network

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Who leads it

Previous officers 8

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Ajay Sanathra 2023-2023 Director View profile
Andrew Edgar Sawer 2020-2021 Director View profile
Xabier Jose Merino 2016-2023 Director View profile
Samuel Paul Field 2015-2021 Director View profile
Jonathan Paul Fitchew 2010-2023 Director View profile
Craig Denton 2010-2011 Director View profile
Mark Alistair Graham Fitchew 2009-2023 Director View profile
Robert Harrison Griffiths 2010-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 09/11/2009

Ownership

Owned by (4) 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.

Mark Alistair Graham Fitchew ceased 2023-07-20
25-50% shares, 25-50% voting · notified 2016-04-06
Jonathan Paul Fitchew ceased 2023-07-20
25-50% shares, 25-50% voting · notified 2016-04-06
Wifinity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20
Vimix Limited ceased 2023-07-20
25-50% shares, 25-50% voting · notified 2021-12-20

Group

Next Connex LTD. is controlled by Mark Alistair Graham Fitchew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-07-20 · source: Companies House PSC register

Ultimately controlled by Mark Alistair Graham Fitchew.

2 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.

2 directors on the board

Jonathan Michael Charles Apps Director · appointed 2023
Costas Demetriou Director · appointed 2023

2.9y median 2.9y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Jonathan Michael Charles Apps Director · appointed 2023
Costas Demetriou Director · appointed 2023

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 8Business services 5Dormant 3Finance 3Property 2

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: 07070544
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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