Cyanconnode Holdings PLC
Company 04554942 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.
5 directors on the board
- William David Johns-Powell Director · appointed 2018
- BjöRn Ingvar Edgar Lindblom Director · appointed 2024
- John James Cronin Director · appointed 2012
- Lyndon John Faulkner Director · appointed 2024
- Peter Granville Tyler Director · appointed 2019
6.8y median 7.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- William David Johns-Powell Director · appointed 2018
- John James Cronin Director · appointed 2012
- Peter Granville Tyler Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- BjöRn Ingvar Edgar Lindblom Director · appointed 2024
- Lyndon John Faulkner Director · appointed 2024
Portfolio (3)
- William David Johns-Powell Director · appointed 2018
- John James Cronin Director · appointed 2012
- Peter Granville Tyler Director · appointed 2019
Also govern a charity
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.
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
- Cyanconnode Limited 3 shared directors
Connected through a shared director
- WPS Capital LTD 1 shared director
- ALM Limited 1 shared director
- Cronin Business Solutions Limited 1 shared director
- VHP1 LTD 1 shared director
- Just Earth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04554942 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/10/2002 |
| Address | SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61200 - Wireless telecommunications activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cyanconnode Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Lyndon John Faulkner Director · appointed 2024
- BjöRn Ingvar Edgar Lindblom Director · appointed 2024
- Peter Granville Tyler Director · appointed 2019
- William David Johns-Powell Director · appointed 2018
- Heather Marie Peacock Secretary · appointed 2013
- John James Cronin Director · appointed 2012
Show 18 former officers
- Christopher Lloyd Jones Director · appointed 2019 · resigned 2024
- Peter Ronald Hutton Director · appointed 2017 · resigned 2018
- Paul Graham Ratcliff Director · appointed 2016 · resigned 2019
- Peter Mainz Director · appointed 2014 · resigned 2015
- Henry James Berry Director · appointed 2014 · resigned 2019
- Stephen Jeffrey Newton Director · appointed 2013 · resigned 2014
- Simon Peter Smith Director · appointed 2010 · resigned 2018
- David James Gutteridge Director · appointed 2008 · resigned 2010
- Kenneth John Lamb Director · appointed 2007 · resigned 2012
- Read, John William, Dr Director · appointed 2005 · resigned 2017
- Hughes, Michael Alan, Professor Director · appointed 2005 · resigned 2007
- Paul Barwick Director · appointed 2004 · resigned 2007
- Barry John Muncaster Director · appointed 2003 · resigned 2005
- Andrew Lee Secretary · appointed 2003 · resigned 2009
- Davies, Christopher, Dr Director · appointed 2002 · resigned 2004
- Paul Thomas Johnson Secretary · appointed 2002 · resigned 2007
- Patrick Julian Hickey Secretary · appointed 2002 · resigned 2002
- Anne Patricia Christodoulou Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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