Commify UK Limited
Company 04217280 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.
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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.
4 directors on the board
- Paul Eric Jonathon Burton Director · appointed 2018
- Richard John Hanscott Director · appointed 2020
- Leon Daniel Goodman Director · appointed 2024
- David Sean Malone Director · appointed 2020
5.7y median 6.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Paul Eric Jonathon Burton Director · appointed 2018
- Richard John Hanscott Director · appointed 2020
- David Sean Malone Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Paul Eric Jonathon Burton Director · appointed 2018
- Richard John Hanscott Director · appointed 2020
- Leon Daniel Goodman Director · appointed 2024
- David Sean Malone Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Vishal Manani Director · appointed 2021 · 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.
Finance 25
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Commify Limited 4 shared directors
- Commify Topco Limited 3 shared directors
- Falcon Equityco 1 Limited 3 shared directors
- Falcon Equityco 2 Limited 3 shared directors
- Commify Topco 2023 Limited 3 shared directors
- Hamsard 3713 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04217280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2001 |
| Address | 20 WOLLATON STREET, NOTTINGHAM, NG1 5FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Commify Limited
75-100% shares, 75-100% voting · notified 2019-04-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11762458
75-100% shares, 75-100% voting · notified 2019-02-28 - Connection Software Limited
75-100% shares, 75-100% voting · notified 2019-04-01 - Collstream Limited
75-100% shares, 75-100% voting · notified 2019-04-01 - 12136092
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Mediaburst Limited ceased 2020-11-19
75-100% shares, 75-100% voting · notified 2020-02-05
Officers (21)
- Leon Daniel Goodman Director · appointed 2024
- David Sean Malone Director · appointed 2020
- Richard John Hanscott Director · appointed 2020
- Paul Eric Jonathon Burton Director · appointed 2018
Show 17 former officers
- Elli Morii Director · appointed 2023 · resigned 2023
- Thomas Mark Rahder Director · appointed 2021 · resigned 2024
- Vishal Manani Director · appointed 2021 · resigned 2025
- Thomas Greer Boucher Director · appointed 2019 · resigned 2020
- David Andrew Smyth Director · appointed 2018 · resigned 2019
- Matthew Alexander Burnett Director · appointed 2018 · resigned 2020
- Hayden David Robinson Director · appointed 2017 · resigned 2023
- Richard Tomlinson Director · appointed 2014 · resigned 2015
- Simon Baker Director · appointed 2014 · resigned 2017
- Alex Lea Director · appointed 2013 · resigned 2017
- Paul Craig Gardner Director · appointed 2012 · resigned 2018
- Geoffrey Adrian Love Director · appointed 2011 · resigned 2019
- Christian Michael Braun Director · appointed 2005 · resigned 2005
- Gwilym Michael Davies Director · appointed 2005 · resigned 2005
- Lesley Barbara Glassberg Secretary · appointed 2004 · resigned 2008
- Adam Edward Bird Director · appointed 2004 · resigned 2013
- Julian Robert James Hucker Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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