Company

Alconex Infrastructure and Solutions Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 4

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Mark Peter Stocki 2023-2025 Director View profile
Gavin David Kennedy 2023-2024 Director View profile
Colin Wilkinson 2018-2020 Director View profile
Andrew Wraith 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

About

Incorporated: 21/07/2017

Ownership

Owned by (5) 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.

Michael Kevin O'Donnell ceased 2017-07-21
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2017-07-21
Alconex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31
PBU (UK) LTD ceased 2022-12-31
25-50% shares, 25-50% voting · notified 2017-07-21
Excalon Limited ceased 2022-12-31
25-50% shares, 25-50% voting · notified 2017-07-21
Electricity Distribution Engineering Services LTD. ceased 2020-01-29
25-50% shares, 25-50% voting · notified 2017-07-21

Group

Alconex Infrastructure and Solutions Limited is controlled by Michael Kevin O'Donnell
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2017-07-21, ceased 2017-07-21 · source: Companies House PSC register

Ultimately controlled by Michael Kevin O'Donnell.

5 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.

5 directors on the board

Paul Roger Bragg Director · appointed 2022
Mark Edward Thistlethwayte Director · appointed 2022
Dr Steve Farmer Director · appointed 2024
Paul Andrew Eadington Director · appointed 2018
Matthew Austin Crewe Director · appointed 2025

3.6y median 3.5y

average tenure

8.4y

longest tenure

Directors past 6 years

Paul Andrew Eadington Director · appointed 2018

First-time vs portfolio directors

First-time (1)

Dr Steve Farmer Director · appointed 2024

Portfolio (4)

Paul Roger Bragg Director · appointed 2022
Mark Edward Thistlethwayte Director · appointed 2022
Paul Andrew Eadington Director · appointed 2018
Matthew Austin Crewe Director · appointed 2025

Also govern a charity

Mark Edward Thistlethwayte The Thistlethwayte Southwick and Boarhunt Church and Community Trust (Generally Known AS the Thistlethwayte Southwick 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.

Manufacturing 15Construction 13Finance 13Professional services 13Utilities 5Business services 4Property 3Dormant 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: 10878406
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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