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
- Adam Jonathon Young 2020-2025 View profile
- Ajay Kumar Shah 2019-2020 View profile
- John Barron Campbell 2016-2019 View profile
- Alex Tupman 2014-2021 View profile
- Arman Khan 2010-2014 View profile
- Martin Peter Dawson 2005-2010 View profile
- David John Rose 2005-2015 View profile
- Andrew Robert Thomas 2003-2014 View profile
- Andrew Maurice Gordon Bud 1998-2000 View profile
- Christophe Jeannin 1997-1999 View profile
- Natalie Fredericks 1994-2005 View profile
- John Anthony Newman 1994-1997 View profile
- Quentin Scott Prideaux 1993-1994 View profile
- David Hardwick 1993-1997 View profile
- Ben Ramsdale 2020-2025 View profile
- Richard Patrick Keatinge 2001-2006 View profile
- Christopher Goff 1999-2001 View profile
- David Mark Hopkins 1997-1999 View profile
- Paul Russell Mcguire 2005 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
- 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 - Conn3CT Limited
is controlled by Connect Managed Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Mark Ian James Berry Director · appointed 2025
- Peter John Chandler Francis Director · appointed 2020
- Martin Paul Cross Director · appointed 2005
Directors past 6 years
- Peter John Chandler Francis Director · appointed 2020
- Martin Paul Cross Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Mark Ian James Berry Director · appointed 2025
- Peter John Chandler Francis Director · appointed 2020
- Martin Paul Cross Director · appointed 2005
Left in the last 12 months
- Adam Jonathon Young Director · appointed 2020 · resigned 2025
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.
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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