Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cambridge

Cyanconnode Holdings PLC

Wireless telecommunications activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Cyanconnode Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher Lloyd Jones 2019-2024 Director View profile
  2. Peter Ronald Hutton 2017-2018 Director View profile
  3. Paul Graham Ratcliff 2016-2019 Director View profile
  4. Peter Mainz 2014-2015 Director View profile
  5. Henry James Berry 2014-2019 Director View profile
  6. Stephen Jeffrey Newton 2013-2014 Director View profile
  7. Simon Peter Smith 2010-2018 Director View profile
  8. David James Gutteridge 2008-2010 Director View profile
  9. Kenneth John Lamb 2007-2012 Director View profile
  10. Dr John William Read 2005-2017 Director View profile
  11. Professor Michael Alan Hughes 2005-2007 Director View profile
  12. Paul Barwick 2004-2007 Director View profile
  13. Barry John Muncaster 2003-2005 Director View profile
  14. Dr Christopher Davies 2002-2004 Director View profile
  15. Anne Patricia Christodoulou 2002-2002 Director View profile
  16. Andrew Lee 2003-2009 Secretary View profile
  17. Paul Thomas Johnson 2002-2007 Secretary View profile
  18. Patrick Julian Hickey 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wireless telecommunications activities
Incorporated
07/10/2002
Registered office
Cambridge
Previous names
Cyan Holdings PLC (until 16/11/2016)

Group

No further corporate or individual controller is recorded above Cyanconnode Holdings PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

6.8y median 7.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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 4Construction 1Dormant 1Education 1Finance 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
04554942
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data