Cambridge Broadband Networks Group Limited
Company 10427528 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
- Mark Peter Hanman Director · appointed 2023
- Nedko Georgiev Ivanov Director · appointed 2024
- Paul Vincent Wright Director · appointed 2023
- Joe Alexander Stuart Burnett Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Nedko Georgiev Ivanov Director · appointed 2024
- Joe Alexander Stuart Burnett Director · appointed 2024
Portfolio (2)
- Mark Peter Hanman Director · appointed 2023
- Paul Vincent Wright Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Cambridge '99 Club Limited 1 shared director
- Axcillium LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10427528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2016 |
| Address | 1ST FLOOR, SOVEREIGN HOUSE, VISION PARK, CAMBRIDGE, CB24 9BZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Cbng Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Secured Income Fund PLC ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2022-07-07 - Curvalux UK Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (10)
- Nedko Georgiev Ivanov Director · appointed 2024
- Joe Alexander Stuart Burnett Director · appointed 2024
- Mark Peter Hanman Director · appointed 2023
- Paul Vincent Wright Director · appointed 2023
Show 6 former officers
- Nir Barkan Director · appointed 2022 · resigned 2022
- Thomas Kyo Choi Director · appointed 2022 · resigned 2023
- Richard Chang Hyuk Pak Director · appointed 2022 · resigned 2023
- Ewan Peter Stradling Director · appointed 2018 · resigned 2022
- Alan Derrick Hawkins Director · appointed 2016 · resigned 2018
- Michael Edward Scaum Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record