Network
The large node is Connex ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- James Daniel Edwards 2022-2024 View profile
- Graeme Ian Burns 2019-2022 View profile
- Iain Mcdonald 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 13/12/2013
Ownership
Owned by (3) 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.
- Nicholas Mealey ceased 2017-06-09
appoints directors · notified 2016-04-06 - Brian George Kennedy ceased 2017-06-09
50-75% shares, 50-75% voting · notified 2017-06-09 - Latium Tech Limited
25-50% shares, 25-50% voting · notified 2017-06-09
Group
- Connex ONE Limited
is controlled by Nicholas Mealey
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2017-06-09 · source: Companies House PSC register
Ultimately controlled by Nicholas Mealey.
4 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.
Financials
- Net assets
- £24,513,896
- Total assets
- £24,588,750
- Cash
- £4,784,010
- Employees
- 4.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,820,489
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £24,513,896 |
| 2024-12-31 | Not reported | £24,054,350 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Jordan Robert Kennedy Director · appointed 2017
- Stuart Antony Adams Director · appointed 2024
- Per Christer Roman Director · appointed 2022
- Nicholas Mealey Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2017
- Hugh Alastair Campbell Director · appointed 2022
- Richard James Mealey Director · appointed 2017
Directors past 6 years
- Jordan Robert Kennedy Director · appointed 2017
- Nicholas Mealey Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2017
- Richard James Mealey Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard James Mealey Director · appointed 2017
Portfolio (6)
- Jordan Robert Kennedy Director · appointed 2017
- Stuart Antony Adams Director · appointed 2024
- Per Christer Roman Director · appointed 2022
- Nicholas Mealey Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2017
- Hugh Alastair Campbell Director · appointed 2022
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08814633
- 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