Ciconi Limited

Company 03317992 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 7.2y

average tenure

29.4y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	03317992
Status	Active
Type	Private Limited Company
Incorporated	13/02/1997
Address	AIRFIELD INDUSTRIAL ESTATE, WARBOYS AIRFIELD WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2SH
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

53100 - Postal activities under universal service obligation63110 - Data processing, hosting and related activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Robert Glasper British
ownership of shares 25-50% voting rights 25-50%
Mrs Elisabeth Jean Glasper British
ownership of shares 50-75% voting rights 50-75%

Officers (9)

O'Connor, Nick John Director · appointed 2023
Walker-Williams, Erin Director · appointed 2023
Bownass, James Edward Director · appointed 2015
Glasper, Robert Secretary · appointed 1997
Glasper, Elisabeth Director · appointed 1997
Swain, Adam John Former Director · appointed 2016 · resigned 2023
Lingham, Annoushka Former Director · appointed 2016 · resigned 2020
Holmes, Michael David Former Director · appointed 2015 · resigned 2023
Spencer, Alexandra Jean Former Director · appointed 2015 · resigned 2024

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

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