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Company

Custom Interconnect Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Nigel William Robert Dargan 2025-2025 Director View profile
  2. Richard Cecil Harwood 2003-2013 Director View profile
  3. David Edward Hindley 1992-1994 Director View profile
  4. Nicholas John Edwards 2013 Director View profile
  5. Dr Peter Barnwell 2017-2019 Secretary View profile
  6. Nicholas John Edwards 2013-2016 Secretary View profile
  7. David Robin Stokes 2013-2017 Secretary View profile
  8. Dr Peter George Barnwell 2006-2013 Secretary View profile
  9. Dr David Robin Stokes 2002-2013 Secretary View profile
  10. Carolyn Gambles 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Custom Interconnect Limited is controlled by Custom Interconnect (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Custom Interconnect (Holdings) Limited is controlled by Connexion Technologies Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Connexion Technologies Limited is controlled by Craig Richard Wright
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Craig Richard Wright.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

17 grants · £3,307,255 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,017,079 (9 grants)
  • Department for Business, Energy and Industrial Strategy · £1,290,176 (8 grants)

Most recent

  • Department for Science, Innovation and Technology £58,8132023-01-26
  • Department for Science, Innovation and Technology £76,3632022-06-21
  • Department for Science, Innovation and Technology £238,2402022-05-17
  • Department for Science, Innovation and Technology £469,9432022-05-17
  • Department for Business, Energy and Industrial Strategy £671,8292022-04-01
Board analysis

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.

5 directors on the board

10.3y median 6.8y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Manufacturing 9Business services 3Professional services 3Retail and trade 3Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02026753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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