Connexas Holdings Limited
Company 08598266 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verilocation Transport Limited 3 shared directors
- Dassian UK Limited 3 shared directors
- Verilocation Holdco Limited 3 shared directors
- Clarity Rfid Limited 3 shared directors
- BOX Telematics Limited 2 shared directors
- Worldwide Chain Stores Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08598266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2013 |
| Address | UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Verilocation Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Isotrak Midco Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Horizon Capital Llp ceased 2020
significant influence or control as firm - Mr Stefan Albertsson ceased 2025 Swedish
significant influence or control
Officers (24)
- Michael Dufton Director · appointed 2025
- Katharine Mansell Director · appointed 2025
- Kevin Patrick Bradley Director · appointed 2025
Show 21 former officers
- Tony Ferguson Secretary · appointed 2023 · resigned 2025
- Paul Stanley Lawrence Director · appointed 2022 · resigned 2025
- Claes Sture Bertil ÖDman Director · appointed 2021 · resigned 2025
- Johan Anders Frilund Director · appointed 2021 · resigned 2021
- Rasmus Hermann Pedersen Director · appointed 2020 · resigned 2023
- Tore Stefan Albertsson Director · appointed 2020 · resigned 2023
- Andrew Shaw Director · appointed 2019 · resigned 2022
- Mark Rogerson Director · appointed 2018 · resigned 2020
- Joseph Patrick Kelly Director · appointed 2018 · resigned 2018
- Martin Squier Director · appointed 2018 · resigned 2018
- Andrew William Overton Director · appointed 2018 · resigned 2022
- Kevin John Riddle Director · appointed 2017 · resigned 2018
- Antony Ian English Director · appointed 2017 · resigned 2017
- James Robert Sumner Director · appointed 2017 · resigned 2021
- Guy Stephen Marchant Director · appointed 2015 · resigned 2017
- John Eric Hawkins Director · appointed 2015 · resigned 2017
- Stuart Paul Layzell Director · appointed 2014 · resigned 2015
- Greville Ashley Alexander Coe Director · appointed 2013 · resigned 2017
- Gavin Stewart Whichello Director · appointed 2013 · resigned 2014
- Daniel Andrew Adler Director · appointed 2013 · resigned 2015
- Humphrey Piers Albert Baker Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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