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Company

Cyanconnode Limited

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

Network

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

Who leads it

Previous officers 14

  1. Christopher Lloyd Jones 2019-2024 Director View profile
  2. David Roger Bland 2017-2018 Director View profile
  3. Peter Ronald Hutton 2017-2018 Director View profile
  4. Paul Graham Ratcliff 2016-2019 Director View profile
  5. Peter Mainz 2014-2015 Director View profile
  6. Henry James Berry 2014-2019 Director View profile
  7. Stephen Jeffrey Newton 2013-2014 Director View profile
  8. Simon Peter Smith 2012-2018 Director View profile
  9. Dr John William Read 2009-2017 Director View profile
  10. Kenneth John Lamb 2007-2012 Director View profile
  11. Paul Barwick 2006-2007 Director View profile
  12. Dr Christopher Davies 2003-2004 Director View profile
  13. Andrew Lee 2004-2009 Secretary View profile
  14. Paul Thomas Johnson 2003-2007 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

Incorporated
06/04/2003

Ownership

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.

Group

  1. Cyanconnode Limited is controlled by Cyanconnode Holdings PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cyanconnode Holdings PLC.

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.

4 directors on the board

9.8y median 8.7y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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
04724479
Status
Active
Type
Private Limited Company
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