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Companies/04724479

Cyanconnode Limited

Wireless telecommunications activities · Cambridge

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142292012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HP
Heather PeacockCurrent director
Appointed 2018-07-25 · 8 yrs · Financial Director
+4 others
HP
Heather PeacockCurrent secretary
Appointed 2017-02-01 · 9 yrs
+1 other
JC
John CroninCurrent director
Appointed 2012-03-20 · 14 yrs · Chairman
+6 others
Show 18 historical appointments
CJ
Christopher JonesResigned director
Resigned 2019-03-19 · 4 yrs · Director
PT
Peter TylerResigned director
Resigned 2019-03-19 · 7 yrs · Director
WJ
William Johns PowellResigned director
Resigned 2018-07-25 · 8 yrs · Director
DB
David BlandResigned director
Resigned 2017-08-07 · Finance Director
PH
Peter HuttonResigned director
Resigned 2017-04-03 · 1 yr · Director
PR
Paul RatcliffResigned director
Resigned 2016-01-01 · 3 yrs · Non-Executive Director
PM
Peter MainzResigned director
Resigned 2014-07-01 · 1 yr · Non-Executive Director
HB
Henry BerryResigned director
Resigned 2014-05-16 · 4 yrs · Non-Executive Director
SN
Stephen NewtonResigned director
Resigned 2013-09-05 · Non-Executive Director
SS
Simon SmithResigned director
Resigned 2012-01-05 · 6 yrs · Non-Exec Director
JR
John ReadResigned director
Resigned 2009-03-12 · 8 yrs · Chairman
KL
Kenneth LambResigned director
Resigned 2007-04-11 · 4 yrs · Director
PB
Paul BarwickResigned director
Resigned 2006-01-10 · 1 yr · Sales Director
AL
Andrew LeeResigned directorResigned secretary
Resigned 2004-02-15 · 5 yrs · Company Director
PJ
Paul JohnsonResigned directorResigned secretary
Resigned 2003-04-06 · 4 yrs · Company Director
CD
Christopher DaviesResigned director
Resigned 2003-04-06 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active