Company · London
Connect Managed Holdings Limited
Wired telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Steven John Stojanovic Fricker 2022-2025 View profile
- Adam Jonathon Young 2020-2025 View profile
- Ajay Kumar Shah 2019-2020 View profile
- John Barron Campbell 2016-2019 View profile
- Chris Martin Coulton 2016-2019 View profile
- Blagden, Simon Paul, CBE MBE 2014-2019 View profile
- David Lynn Summers 2014-2016 View profile
- Yann Shozo Souillard 2014-2018 View profile
- David Rose 2014-2015 View profile
- Alexander Clark 2014-2016 View profile
- Alex Tupman 2014-2021 View profile
- Sian Sadler 2013-2014 View profile
- Ben Ramsdale 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wired telecommunications activities; Wireless telecommunications activities; Other telecommunications activities
- Incorporated
- 03/12/2013
- Registered office
- London
- Previous names
- Shoo 591 Limited (until 01/10/2014)
Ownership
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
Group
- Connect Managed Holdings Limited
is controlled by Project Phoenix Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 · source: Companies House PSC register - Project Phoenix Bidco Limited
is controlled by Project Phoenix Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 · source: Companies House PSC register
Ultimately controlled by Project Phoenix Topco Limited.
7 other companies 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.
3 directors on the board
- Mark Ian James Berry Director · appointed 2026
- Peter John Chandler Francis Director · appointed 2020
- Martin Cross Director · appointed 2014
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
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.
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
- 08801133
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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