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Companies/04554942

Cyanconnode Holdings PLC

Wireless telecommunications activities · Cambridge

ActiveUnited KingdomIncorporated 2002Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esyasoft Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-14 · No cessation recorded

Source record 184818026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
HP
Heather PeacockCurrent director
Appointed 2018-07-25 · 8 yrs · Financial Director
+4 others
HP
Heather PeacockCurrent secretary
Appointed 2013-10-01 · 13 yrs
+1 other
JC
John CroninCurrent director
Appointed 2012-03-20 · 14 yrs · Chairman
+6 others
Show 24 historical appointments
LF
Lyndon FaulknerResigned director
Resigned 2024-11-11 · 1 yr · Non-Executive Director
BL
Bjorn LindblomResigned director
Resigned 2024-01-15 · 2 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2019-03-19 · 4 yrs · Company Director
PT
Peter TylerResigned director
Resigned 2019-03-19 · 7 yrs · Director
WJ
William Johns PowellResigned director
Resigned 2018-07-25 · 8 yrs · Director
PH
Peter HuttonResigned director
Resigned 2017-04-03 · 1 yr · Director
PR
Paul RatcliffResigned director
Resigned 2016-01-01 · 3 yrs · Non-Executive Director
PM
Peter MainzResigned director
Resigned 2014-07-01 · 1 yr · Non-Executive Director
HB
Henry BerryResigned director
Resigned 2014-05-16 · 4 yrs · Non-Executive Director
SN
Stephen NewtonResigned director
Resigned 2013-09-05 · Non-Executive Director
SS
Simon SmithResigned director
Resigned 2010-03-29 · 8 yrs · Chief Financial Officer
DG
David GutteridgeResigned director
Resigned 2008-02-05 · 2 yrs · Director
KL
Kenneth LambResigned director
Resigned 2007-04-11 · 4 yrs · Director
JR
John ReadResigned director
Resigned 2005-11-30 · 11 yrs · Director
MH
Michael HughesResigned director
Resigned 2005-07-06 · 2 yrs · Director
PB
Paul BarwickResigned director
Resigned 2004-04-07 · 2 yrs · Sales Director
BM
Barry MuncasterResigned director
Resigned 2003-12-12 · 1 yr · Company Director
AL
Andrew LeeResigned directorResigned secretary
Resigned 2003-10-31 · 5 yrs · Company Director
PJ
Paul JohnsonResigned directorResigned secretary
Resigned 2002-10-23 · 5 yrs · Co Director
CD
Christopher DaviesResigned director
Resigned 2002-10-23 · 1 yr · Company Director
PH
Patrick HickeyResigned secretary
Resigned 2002-10-07
AC
Anne ChristodoulouResigned director
Resigned 2002-10-07 · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active