Connect Managed Holdings Limited
Company 08801133 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.
3 directors on the board
- Mark Ian James Berry Director · appointed 2026
- Peter John Chandler Francis Director · appointed 2020
- Martin Cross Director · appointed 2014
6.3y median 6.2y
average tenure
12.3y
longest tenure
Directors past 6 years
- Peter John Chandler Francis Director · appointed 2020
- Martin Cross Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Ian James Berry Director · appointed 2026
- Peter John Chandler Francis Director · appointed 2020
- Martin Cross Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Adam Jonathon Young Director · appointed 2020 · resigned 2025
- Steven John Stojanovic Fricker Director · appointed 2022 · 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.
Tech and media 8Finance 6Other services 1Professional 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
- Project Phoenix Topco Limited 3 shared directors
- Project Phoenix Bidco Limited 3 shared directors
- Connect Managed Services (UK) Limited 2 shared directors
- Conn3CT Limited 2 shared directors
Connected through a shared director
- ICR Speech Solutions & Services LTD 1 shared director
- G3 Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08801133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2013 |
| Address | 5TH FLOOR,, 90 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities61900 - Other telecommunications activities
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.
- Project Phoenix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - LDC (Nominees) Limited ceased 2019-07-02
50-75% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conn3CT Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Mark Ian James Berry Director · appointed 2026
- Peter John Chandler Francis Director · appointed 2020
- Martin Cross Director · appointed 2014
Show 13 former officers
- Steven John Stojanovic Fricker Director · appointed 2022 · resigned 2025
- Adam Jonathon Young Director · appointed 2020 · resigned 2025
- Ben Ramsdale Secretary · appointed 2020 · resigned 2025
- Ajay Kumar Shah Director · appointed 2019 · resigned 2020
- John Barron Campbell Director · appointed 2016 · resigned 2019
- Chris Martin Coulton Director · appointed 2016 · resigned 2019
- Blagden, Simon Paul, Cbe Mbe Director · appointed 2014 · resigned 2019
- David Lynn Summers Director · appointed 2014 · resigned 2016
- Yann Shozo Souillard Director · appointed 2014 · resigned 2018
- David Rose Director · appointed 2014 · resigned 2015
- Alexander Clark Director · appointed 2014 · resigned 2016
- Alex Tupman Director · appointed 2014 · resigned 2021
- Sian Sadler Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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