Connexin Limited
Company 05823408 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
- Furqan Alamgir Director · appointed 2006
- David Richard Dyson Director · appointed 2025
- William James Alexander Priest Director · appointed 2014
- Phoebe Madeleine Smith Director · appointed 2020
9.7y median 8.9y
average tenure
20.2y
longest tenure
Directors past 6 years
- Furqan Alamgir Director · appointed 2006
- William James Alexander Priest Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Furqan Alamgir Director · appointed 2006
- David Richard Dyson Director · appointed 2025
- William James Alexander Priest Director · appointed 2014
- Phoebe Madeleine Smith Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Shadi Halliwell Director · appointed 2020 · 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.
Professional services 8Tech and media 4Finance 3Other services 1Property 1Utilities 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
- Pixel Media Technologies Limited 2 shared directors
Connected through a shared director
- Greene King Limited 1 shared director
- Yorkshire Water Services Limited 1 shared director
- Pure Broadband LTD 1 shared director
- Encompass Consultancy Limited 1 shared director
- Alamgir Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05823408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2006 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities
Owned by (3) 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.
- Furqan Alamgir
25-50% shares, 25-50% voting · notified 2020-09-18 - Furqan Alamgir ceased 2020-09-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Connect IOT Bidco Limited
25-50% shares, 25-50% voting · notified 2023-11-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connexin (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Connexin Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 - Connexin Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 - Connexin Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Connect Infraco Limited ceased 2025-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (16)
- David Richard Dyson Director · appointed 2025
- Phoebe Madeleine Smith Director · appointed 2020
- William James Alexander Priest Director · appointed 2014
- Furqan Alamgir Director · appointed 2006
- Ka Yiu Yeung Secretary · appointed 2006
Show 11 former officers
- Shadi Halliwell Director · appointed 2020 · resigned 2025
- Vasilije Babic Director · appointed 2019 · resigned 2020
- Jeanne Stoll Casey Director · appointed 2019 · resigned 2019
- Abraham Noah Oler Director · appointed 2018 · resigned 2019
- Christopher H Lee Director · appointed 2017 · resigned 2018
- Rick Shrotri Director · appointed 2017 · resigned 2019
- William Kebbell Director · appointed 2017 · resigned 2017
- Thomas Reed Director · appointed 2015 · resigned 2016
- Jonathon Wells Secretary · appointed 2015 · resigned 2017
- Candy, Edwin Ralph, Professor Director · appointed 2014 · resigned 2017
- Jonathon Mark Wells Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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