Triconnex Ltd
Private Limited Company · Braintree
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdvanced Utility Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-03 · No cessation recorded
Source record 133494315Show 1 ceased record
Nexus Infrastructure PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-02-03
Source record 122624936People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalSB
Simon BowerCurrent director
Appointed 2020-09-01 · 6 yrs · Technical Director
Show 13 historical appointments
AM
Alan MartinResigned secretary
Resigned 2023-02-03 · 1 yr
SG
Simon GallagherResigned director
Resigned 2016-10-03 · 2 yrs · Chartered Surveyor
MW
Mark WaineResigned director
Resigned 2016-09-16 · 2 yrs · Group Hr Director
CS
Charles SweeneyResigned director
Resigned 2016-09-14 · 6 yrs · Company Director
AM
Alan MartinResigned director
Resigned 2015-09-01 · 8 yrs · Director
MB
Mark BarnesResigned director
Resigned 2015-07-06 · Director
RK
Richard KilnerResigned director
Resigned 2014-10-01 · 1 yr · Non-Executive Director
RH
Richard HarpleyResigned director
Resigned 2012-09-03 · 7 yrs · Director
DH
Dawn HillmanResigned director
Resigned 2012-04-23 · 10 yrs · Accountant
DH
Dawn HilmanResigned secretary
Resigned 2010-12-10 · 12 yrs
JS
Jane SaundersResigned director
Resigned 2010-12-10 · Company Secretarial Adminstrat
NT
Nigel ThompsonResigned director
Resigned 2010-12-10 · Solicitor
ML
Michael LethabyResigned director
Resigned 2010-12-10 · 4 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active