CONEXIA LIMITED
CONEXIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03949686, and its current status with Companies House is active. The company was incorporated on 13 March 2000 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for CONEXIA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for CONEXIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INSPIRIT PINE BIDCO LIMITED, holding 90% — a majority holding — followed by PETER WALLACE at 8%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INSPIRIT PINE BIDCO LIMITED | 90% | Companies House | |
| PETER WALLACE | 8% | Companies House | |
| OONAGH WINNING | 2% | Companies House |
Officers
4
Three of the 4 officer records shown for CONEXIA LIMITED are current appointments, filed with Companies House. Briony Lydon (appointed 2020-11-12), Adam Blake (appointed 2022-01-12) and Peter Wallace (appointed 2025-01-06) all serve as Director. The remaining 1 record shown (William Stamp) is a former appointment that has since been resigned.
The register reports 49 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CONEXIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONEXIA LIMITED sits 3 levels below its ultimate parent, INSPIRIT GP LLP, registered in United Kingdom. Immediately above CONEXIA LIMITED is INSPIRIT PINE BIDCO LIMITED, holding 90% as filed in CONEXIA LIMITED's own shareholder record with Companies House. INSPIRIT GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
INSPIRIT GP LLP
United Kingdom
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Frequently Asked Questions
Who owns CONEXIA LIMITED?
Three shareholders are currently on record for CONEXIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INSPIRIT PINE BIDCO LIMITED, holding 90% — a majority holding — followed by PETER WALLACE at 8%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CONEXIA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONEXIA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CONEXIA LIMITED have on record?
3 shareholders are shown on record for CONEXIA LIMITED.
What is CONEXIA LIMITED's company registration number?
CONEXIA LIMITED's registration number is 03949686, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONEXIA LIMITED still an active company?
CONEXIA LIMITED's status on Companies House is listed as active.
When was CONEXIA LIMITED incorporated?
CONEXIA LIMITED was incorporated on 13 March 2000, according to Companies House.
What is CONEXIA LIMITED's registered address?
The registered address on file for CONEXIA LIMITED is LONDON, United Kingdom.
What legal structure is CONEXIA LIMITED registered as?
CONEXIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONEXIA LIMITED?
Three of the 4 officer records shown for CONEXIA LIMITED are current appointments, filed with Companies House. Briony Lydon (appointed 2020-11-12), Adam Blake (appointed 2022-01-12) and Peter Wallace (appointed 2025-01-06) all serve as Director. The remaining 1 record shown (William Stamp) is a former appointment that has since been resigned. Management authority at CONEXIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONEXIA LIMITED have a parent company or subsidiaries?
CONEXIA LIMITED sits 3 levels below its ultimate parent, INSPIRIT GP LLP, registered in United Kingdom.
Can Zavia monitor changes to CONEXIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONEXIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONEXIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONEXIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.