Connextra Limited

Active03608362 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Genius Sports Group Limited, Second Spectrum UK Limited, Genius Sports Holdings Limited · more companies
British
Born May 1976 (50)
Officer history (25 former)
28 April 2026
Appointed Davison, Jack Alexander as Director
28 April 2026
Resigned Locke, Mark Adrian as Director
14 September 2018
Resigned Hornung, Michael Bernard as Secretary
14 September 2018
Resigned Hornung, Michael Bernard as Director
7 September 2018
7 September 2018
Resigned Smithson, Robert Christopher as Director
7 September 2018
Resigned Flutter, Alistair Robert as Director
16 April 2017
Resigned Walker, David James as Director
28 April 2006
Appointed Hornung, Michael Bernard as Secretary
27 April 2006
Resigned Nash, Mark Stephen as Secretary
27 April 2006
Resigned Nash, Mark Stephen as Director
16 March 2006
Resigned Higman, Julian Laurence as Director
12 October 2005
Appointed Nash, Mark Stephen as Secretary
12 October 2005
Appointed Locke, Mark Adrian as Director
12 October 2005
Appointed Walker, David James as Director
12 October 2005
Appointed Smithson, Robert Christopher as Director
12 October 2005
Appointed Nash, Mark Stephen as Director
12 October 2005
Appointed Hornung, Michael Bernard as Director
12 October 2005
Resigned Higman, Julian Laurence as Director
12 October 2005
Appointed Flutter, Alistair Robert as Director
12 October 2005
Appointed Higman, Julian Laurence as Director
12 October 2005
Resigned Marks, Peter Mendel as Director
12 October 2005
Resigned Button, Scott James as Secretary
12 October 2005
Resigned Smithson, Robert Christopher as Secretary
12 October 2005
Resigned Blake, Christopher John as Director
12 October 2005
Resigned King Lassman, David as Director
12 October 2005
Resigned Button, Scott James as Director
12 October 2005
Appointed Smithson, Robert Christopher as Secretary
20 April 2004
Appointed Blake, Christopher John as Director
20 April 2004
Appointed Hutchison, Iain Edward Alexander as Director
20 April 2004
Appointed Higman, Julian Laurence as Director
20 April 2004
Appointed Button, Scott James as Director
20 April 2004
Resigned Grout, Beverley Clare as Secretary
20 April 2004
Appointed Button, Scott James as Secretary
26 September 2003
Resigned Graber, Stuart as Director
1 April 2003
Resigned Nolan, John as Director
28 March 2003
Resigned Turner, Simon Eric Hugh as Director
17 March 2003
Resigned Olswang, Simon as Director
21 August 2001
Resigned Marks, Peter Mendel as Secretary
21 August 2001
Appointed Grout, Beverley Clare as Secretary
12 April 2000
Appointed Turner, Simon Eric Hugh as Director
5 August 1999
Appointed Graber, Stuart as Director
23 July 1999
Appointed Olswang, Simon as Director
13 May 1999
Appointed Nolan, John as Director
28 July 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 July 1998
Appointed Marks, Peter Mendel as Secretary
28 July 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 July 1998
Appointed King Lassman, David as Director
28 July 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Marks, Peter Mendel as Director
28 July 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04062777

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Genius Sports UK Limited
Bestbetting Limited Owns 75–100% of shares
Boolabus Limited Owns 75–100% of shares
Connextra Limited This company Owns 75–100% of shares
Fan Hub Media UK Limited Owns 75–100% of shares
Photospire Limited Owns 75–100% of shares
Spirable Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates28 July 2026
29 June 2026Registered office address changed
24 June 2026Accounts for a dormant company31 December 2025
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
Show all recent filings

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