The Governance RegisterEdition 2026 · Compiled 12th July 2026

Managed Connect LTD

Company 09314595 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
11.3y median 11.3y
average tenure
11.7y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09314595
StatusActive
TypePrivate Limited Company
Incorporated17/11/2014
AddressSYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Mr Roger Graham Tyler British
    ownership of shares 50-75% voting rights 50-75%
  • Mr Christopher Roger Tyler British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Tyler, Christopher Roger Director · appointed 2015
  • Tyler, Roger Graham Director · appointed 2014

Directors and officers on the Companies House record, current and former.

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