Triconnex LTD
Company 07466247 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.
6 directors on the board
- Michael David Hine Director · appointed 2010
- Simon Peter Bower Director · appointed 2020
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
- Robert Mighall Director · appointed 2026
10.3y median 12y
average tenure
15.6y
longest tenure
Directors past 6 years
- Michael David Hine Director · appointed 2010
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Michael David Hine Director · appointed 2010
- Simon Peter Bower Director · appointed 2020
Portfolio (4)
- Michael Thomas Morris Director · appointed 2010
- David Graham Topping Director · appointed 2018
- Christopher Dore Director · appointed 2010
- Robert Mighall Director · appointed 2026
0
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.
Finance 7Tech and media 5Construction 3Utilities 3
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
- Esmart Networks Limited 3 shared directors
- Advanced Utility Fibre Networks Limited 3 shared directors
- Fwcp Spark (UK) Midco Limited 2 shared directors
- Advanced Utility Networks Limited 2 shared directors
- Advanced Utility Asset Networks Limited 2 shared directors
- Leaf Fibre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07466247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | NEXUS PARK AVENUE EAST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, CM77 7AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43290 - Other construction installation
Owned by (2) 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.
- Advanced Utility Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 - Nexus Infrastructure PLC ceased 2023-02-03
75-100% shares · notified 2016-04-06
Officers (18)
- Robert Mighall Director · appointed 2026
- Simon Peter Bower Director · appointed 2020
- David Graham Topping Director · appointed 2018
- Michael David Hine Director · appointed 2010
- Michael Thomas Morris Director · appointed 2010
- Christopher Dore Director · appointed 2010
Show 12 former officers
- Simon Christie Gallagher Director · appointed 2016 · resigned 2019
- Mark Philip John Waine Director · appointed 2016 · resigned 2018
- Charles Alan Sweeney Director · appointed 2016 · resigned 2023
- Alan Christopher Martin Secretary · appointed 2015 · resigned 2024
- Mark George Barnes Director · appointed 2015 · resigned 2016
- Richard Anthony Kilner Director · appointed 2014 · resigned 2016
- Richard Martin Harpley Director · appointed 2012 · resigned 2020
- Dawn Rosina Hillman Director · appointed 2012 · resigned 2023
- Jane Ann Saunders Director · appointed 2010 · resigned 2010
- Dawn Hilman Secretary · appointed 2010 · resigned 2023
- Michael Richard Lethaby Director · appointed 2010 · resigned 2015
- Nigel Howard Thompson Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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