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Companies/07070544

Next Connex Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Logi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-06 · No cessation recorded

Source record 116896732
Show 5 ceased records
Wifinity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-20 · Ceased 2026-09-06

Source record 113305612
Vimix LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-20 · Ceased 2023-07-20

Source record 107931147
MF
Mr Mark Alistair Graham FitchewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-20

Source record 118203615
JF
Mr Jonathan Paul FitchewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-20

Source record 118203616
AS
Executors Of Andrew Sawer'S EstateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-20

Source record 118204828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
CD
Costas DemetriouCurrent director
Appointed 2023-07-20 · 3 yrs · Director
+17 others
Show 11 historical appointments
JA
Jonathan AppsResigned director
Resigned 2023-10-25 · 2 yrs · Chief Financial Officer
AS
Ajay SanathraResigned director
Resigned 2023-07-20 · Director
AS
Andrew SawerResigned director
Resigned 2020-11-16 · Director
XM
Xabier MerinoResigned director
Resigned 2016-06-01 · 7 yrs · Technical Director
SF
Samuel FieldResigned director
Resigned 2015-01-01 · 6 yrs · Sales Director
JF
Jonathan FitchewResigned director
Resigned 2010-12-07 · 12 yrs · Company Director
CD
Craig DentonResigned director
Resigned 2010-07-01 · 1 yr · Company Director
RG
Robert GriffithsResigned director
Resigned 2010-07-01 · 13 yrs · Company Director
RG
Robert GriffithsResigned secretary
Resigned 2010-05-11 · 12 yrs
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2009-11-09
MF
Mark FitchewResigned director
Resigned 2009-11-09 · 13 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active