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Company · London

Connect Managed Services (UK) Limited

Wired telecommunications activities

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

Network

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Who leads it

Previous officers 19

  1. Adam Jonathon Young 2020-2025 Director View profile
  2. Ajay Kumar Shah 2019-2020 Director View profile
  3. John Barron Campbell 2016-2019 Director View profile
  4. Alex Tupman 2014-2021 Director View profile
  5. Arman Khan 2010-2014 Director View profile
  6. Martin Peter Dawson 2005-2010 Director View profile
  7. David John Rose 2005-2015 Director View profile
  8. Andrew Robert Thomas 2003-2014 Director View profile
  9. Andrew Maurice Gordon Bud 1998-2000 Director View profile
  10. Christophe Jeannin 1997-1999 Director View profile
  11. Natalie Fredericks 1994-2005 Director View profile
  12. John Anthony Newman 1994-1997 Director View profile
  13. Quentin Scott Prideaux 1993-1994 Director View profile
  14. David Hardwick 1993-1997 Director View profile
  15. Ben Ramsdale 2020-2025 Secretary View profile
  16. Richard Patrick Keatinge 2001-2006 Secretary View profile
  17. Christopher Goff 1999-2001 Secretary View profile
  18. David Mark Hopkins 1997-1999 Secretary View profile
  19. Paul Russell Mcguire 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wired telecommunications activities; Wireless telecommunications activities; Other telecommunications activities
Incorporated
12/11/1990
Registered office
London
Previous names
Connect Managed Services Limited (until 09/06/2015)
Connect Communications Group Limited (until 05/08/2014)

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.

  • Conn3CT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Connect Managed Services (UK) Limited is controlled by Conn3CT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Conn3CT Limited is controlled by Connect Managed Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Connect Managed Holdings Limited is controlled by Project Phoenix Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 · source: Companies House PSC register
  4. Project Phoenix Bidco Limited is controlled by Project Phoenix Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 · source: Companies House PSC register

Ultimately controlled by Project Phoenix Topco Limited.

7 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.

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.

3 directors on the board

9.4y median 6.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 9Finance 4Other services 1Professional 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
02557464
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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