Connex Holdco Limited
Company 15332252 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard Greenleaf Director · appointed 2023
- Mark William Mathieson Director · appointed 2023
- Liam Patrick Auer Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Greenleaf Director · appointed 2023
- Mark William Mathieson Director · appointed 2023
- Liam Patrick Auer Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Connex Bidco Limited 3 shared directors
- Last Mile Infrastructure Group Limited 2 shared directors
- Last Mile Infrastructure Holdco1 Limited 2 shared directors
- Last Mile Infrastructure Holdco2 Limited 2 shared directors
- Last Mile Infrastructure (Holdings) Limited 2 shared directors
Connected through a shared director
- National GAS Transmission PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 15332252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2023 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2023-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connex Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
Officers (5)
- Liam Patrick Auer Director · appointed 2025
- Richard Greenleaf Director · appointed 2023
- Mark William Mathieson Director · appointed 2023
Show 2 former officers
- William David George Price Director · appointed 2023 · resigned 2025
- Danielle Cherie Shoemark Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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