Cyanconnode Limited
Company 04724479 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cyanconnode Holdings PLC 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04724479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2003 |
| Address | SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cyanconnode Holdings Plc
ownership of shares 75-100%
Officers (18)
- Peter Granville Tyler Director · appointed 2019
- William David Johns-Powell Director · appointed 2018
- Heather Marie Peacock Director · appointed 2017
- John James Cronin Director · appointed 2012
Show 14 former officers
- Christopher Lloyd Jones Director · appointed 2019 · resigned 2024
- David Roger Bland Director · appointed 2017 · resigned 2018
- 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 2012 · resigned 2018
- Read, John William, Dr Director · appointed 2009 · resigned 2017
- Kenneth John Lamb Director · appointed 2007 · resigned 2012
- Paul Barwick Director · appointed 2006 · resigned 2007
- Andrew Lee Secretary · appointed 2004 · resigned 2009
- Davies, Christopher, Dr Director · appointed 2003 · resigned 2004
- Paul Thomas Johnson Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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