Iconectiv UK Limited

Company 01828673 Active

Connected board network

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Board DNA

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.

directors on the board

13.8y median 13.8y

average tenure

27.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	01828673
Status	Active
Type	Private Limited Company
Incorporated	28/06/1984
Address	4TH FLOOR, EQ BUILDING, 111 VICTORIA STREET, BRISTOL, BS1 6AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (2)

Telcordia Technologies Inc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Telefonaktiebolaget Lm Ericsson ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Seth Tyson Walton Director · appointed 2025
Alan Guy Turner Director · appointed 1999

Show 16 former officers

Peter Terence Ford Director · appointed 2024 · resigned 2025
Jamie Kevin Oliver Director · appointed 2022 · resigned 2025
George Cray Director · appointed 2015 · resigned 2022
John Burnett Berry Director · appointed 2010 · resigned 2011
Richard Jacowleff Director · appointed 2009 · resigned 2025
Philip Anthony Harris Director · appointed 2004 · resigned 2008
Eric Tyson Director · appointed 2004 · resigned 2018
Suresh Subramanian Director · appointed 2001 · resigned 2015
Fintan Joseph Healy Director · appointed 2000 · resigned 2009
Robert Gordon Jones Secretary · appointed 1998 · resigned 1999
Donald Wilkes Director · appointed 1997 · resigned 2001
David Stephen Lloyd Secretary · appointed 1997 · resigned 1998
John Norman Roberts Director · appointed 1993 · resigned 1997
John Taylor Watkinson Secretary · resigned 2004
Geoffrey Alan Horne Director · resigned 2006
Jerry Ennis Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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