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CUSTOM INTERCONNECT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02026753
Incorporation Date
1986-06-10
Company Type
Private limited company (Ltd.)
Address
Andover, United Kingdom
Website
ciluk.co.uk/
Source: Companies House

Custom Interconnect Limited is a private limited company registered in England and Wales under company number 02026753. It was incorporated on 10 June 1986 and holds an active status on the Companies House register as of the most recent filing review. The company’s registered office is Cil House, Charlton Road, Andover, Hampshire, SP10 3JL.

Companies House classifies Custom Interconnect Limited’s principal business activity under UK Standard Industrial Classification (SIC) code 26120, "Manufacture of loaded electronic boards." This places the company within the electronic component and assembly manufacturing sector, consistent with its trading name and its position within the interconnect and cable-assembly supply chain, which typically covers the design and production of electronic connectors, cable assemblies and printed circuit board assemblies for industrial, defence, aerospace and telecommunications customers.

The company is registered with Companies House, the United Kingdom’s official company registry, which is the primary authoritative source for the legal identity and filing status confirmed here. No stock-exchange listing was identified for Custom Interconnect Limited, consistent with its status as a privately held UK limited company. No independently verified figure for the standalone legal entity’s latest revenue or employee count was located in the sources reviewed; none is presented here in order to avoid conflating company-level results with those of its wider corporate group.

Custom Interconnect Limited operates as part of a smaller UK corporate group registered at the same Andover address, described separately in the group-structure section of this profile. No material recent business developments, such as acquisitions, disposals or extraordinary regulatory filings beyond routine annual confirmation statements and accounts, were identified as of the current review date (23 September 2026).

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of Custom Interconnect Limited

Custom Interconnect Limited discloses one shareholder of record. Custom Interconnect (Holdings) Ltd (company number 07654177), a UK-registered limited company, holds 129,942 Ordinary shares of GBP 1.00 each, recorded as 100% of the issued share capital as of the most recent share-register update (22 September 2026). This is a direct corporate shareholding; no other share classes are disclosed. Companies House’s persons-with-significant-control (PSC) register separately records Custom Interconnect (Holdings) Ltd as an active PSC of Custom Interconnect Limited, with its nature of control banded as "ownership of shares – 75% or more," notified from 6 April 2016. The banded PSC disclosure is consistent with, though less precise than, the 100% figure shown in the share register. Overall shareholder disclosure for this entity is Full: the single shareholder and its holding are identified, and the PSC register corroborates the relationship.

Ultimate beneficial ownership

No natural person is registered as a direct PSC of Custom Interconnect Limited; its only PSC is the corporate entity Custom Interconnect (Holdings) Ltd. Tracing the ownership chain one tier further, Companies House records Custom Interconnect (Holdings) Ltd as majority-controlled (75% or more) by Connexion Technologies Limited (company number 08159689), which is itself majority-owned by Mr Craig Richard Wright, a British national resident in England, whose PSC filing for Connexion Technologies Limited shows "ownership of shares – more than 50% but less than 75%," notified 6 April 2016. Because each tier is disclosed only as a percentage band rather than an exact figure, an exact effective percentage cannot be calculated; Craig Richard Wright is identified here as the ultimate indirect beneficial owner based on the chain of banded PSC filings rather than a precise calculated percentage. Mr Wright is also a serving director of Custom Interconnect Limited.

Data availability

Shareholder and PSC disclosure for this entity is Full for the immediate ownership tier and Partial for the calculation of an exact indirect ultimate-ownership percentage, because UK PSC filings disclose ownership in bands rather than exact percentages.

Sources

  • Companies House – Custom Interconnect Limited, shareholders and PSC filings – https://find-and-update.company-information.service.gov.uk/company/02026753 and /persons-with-significant-control – retrieved 23 September 2026
  • Companies House – Custom Interconnect (Holdings) Ltd PSC filing – https://find-and-update.company-information.service.gov.uk/company/07654177/persons-with-significant-control – retrieved 23 September 2026
  • Companies House – Connexion Technologies Limited PSC filing – https://find-and-update.company-information.service.gov.uk/company/08159689/persons-with-significant-control – retrieved 23 September 2026
Shareholder Type Holding Source Document
CUSTOM INTERCONNECT HOLDINGS LTD 100% Companies House

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Officers

15

Directors and officers of Custom Interconnect Limited

Companies House records six active officers of Custom Interconnect Limited as of 23 September 2026: five directors and one company secretary. The current directors are Nicholas Abbott, John George Boston, Jonathan Paul Burgess, Patricia Jane Mitter and Craig Richard Wright; Joanne Marie Wright serves as company secretary. The directors are recorded as British nationals resident in England (one recorded generally as "United Kingdom"). Companies House’s register for this company shows 20 officers on file in total, of whom 14 have resigned historically; the specific historical/resigned appointments are not itemised in this overview. The underlying officer data was retrieved directly from the Companies House officers filing on 23 September 2026 and reflects the register as of that date.

Recent officer changes

  • New director appointment: Nicholas Abbott, effective 23 June 2026 (Companies House).
  • New director appointment: Jonathan Paul Burgess, effective 13 November 2025 (Companies House).

Data availability

Officer information for UK companies is Full and publicly available via Companies House, including current appointment dates, nationality and country of residence. Occupation fields were not separately itemised in the source reviewed. Date of birth (month/year only) and identity-verification status are disclosed for directors but are not reproduced here as they are not materially relevant to this overview.

Sources

  • Companies House – Custom Interconnect Limited officers – https://find-and-update.company-information.service.gov.uk/company/02026753/officers – retrieved 23 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

JB
John Boston ACTIVE

Appointed
1996-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Craig Wright ACTIVE

Appointed
2012-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patricia Mitter ACTIVE

Appointed
2019-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Burgess ACTIVE

Appointed
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nicholas Abbott ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joanne Wright ACTIVE

Appointed
2021-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Peter Barnwell RESIGNED

Appointed
1991-11-14
Resigned
2013-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hindley RESIGNED

Appointed
1992-04-09
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harwood RESIGNED

Appointed
2003-10-23
Resigned
2013-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nigel Dargan RESIGNED

Appointed
2025-01-11
Resigned
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stokes RESIGNED

Appointed
1991-06-28
Resigned
1994-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Carolyn Gambles RESIGNED

Appointed
1995-01-01
Resigned
2002-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NE
Nicholas Edwards RESIGNED

Appointed
2013-09-26
Resigned
2016-03-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Stokes RESIGNED

Appointed
2013-09-26
Resigned
2017-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Peter Barnwell RESIGNED

Appointed
2017-03-03
Resigned
2019-07-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of Custom Interconnect Limited

Custom Interconnect Limited is part of a verified three-tier UK corporate group, with all identified entities registered at the same Andover address. Its immediate parent is Custom Interconnect (Holdings) Ltd (company number 07654177), which holds 100% of Custom Interconnect Limited’s issued share capital and is separately confirmed as its PSC with a "75% or more" shareholding band. The ultimate parent identified in the chain is Connexion Technologies Limited (company number 08159689), recorded as the PSC of Custom Interconnect (Holdings) Ltd with a "75% or more" shareholding band. No subsidiaries of Custom Interconnect Limited were identified in the sources reviewed; on the evidence available, the company does not have any direct or indirect subsidiaries of its own. All entities in the identified chain are UK-registered and active as of the review date (23 September 2026).

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Custom Interconnect (Holdings) Ltd GB 07654177 Immediate parent 100% (share register); 75%+ (PSC band) Active 22 Sep 2026 / notified 6 Apr 2016
Connexion Technologies Limited GB 08159689 Ultimate parent (of immediate parent) 75% or more (PSC band) Active Notified 6 Apr 2016

Data availability

Corporate-linkage information for this entity is Full for the immediate and ultimate parent, based on Companies House share-register and PSC filings, but Partial in that no exact ownership percentages are disclosed above the immediate tier and no subsidiaries below Custom Interconnect Limited are recorded.

Sources

  • Companies House – Custom Interconnect Limited – https://find-and-update.company-information.service.gov.uk/company/02026753 – retrieved 23 September 2026
  • Companies House – Custom Interconnect (Holdings) Ltd – https://find-and-update.company-information.service.gov.uk/company/07654177/persons-with-significant-control – retrieved 23 September 2026
  • Companies House – Connexion Technologies Limited – https://find-and-update.company-information.service.gov.uk/company/08159689 and /persons-with-significant-control – retrieved 23 September 2026
Ultimate HQ
CONNEXION TECHNOLOGIES LIMITED
United Kingdom

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Frequently Asked Questions

What does CUSTOM INTERCONNECT LIMITED do?

UK private limited company (no. 02026753), active status, incorporated 10 June 1986; SIC 26120 – manufacture of loaded electronic boards; registered office Cil House, Charlton Road, Andover, Hampshire SP10 3JL.

Who owns CUSTOM INTERCONNECT LIMITED?

100% of ordinary shares (129,942 x GBP1.00) held by Custom Interconnect (Holdings) Ltd (07654177); confirmed as PSC with 75%+ shareholding band, notified 6 April 2016.

Who is CUSTOM INTERCONNECT LIMITED's UBO (Ultimate Beneficial Owner)?

Indirect ultimate beneficial owner: Craig Richard Wright (British, resident in England), who holds 50-75% of ultimate parent Connexion Technologies Ltd (08159689) per PSC filing notified 6 April 2016.

What is CUSTOM INTERCONNECT LIMITED's company registration number?

CUSTOM INTERCONNECT LIMITED's registration number is 02026753, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUSTOM INTERCONNECT LIMITED still an active company?

CUSTOM INTERCONNECT LIMITED's status on Companies House is listed as active.

When was CUSTOM INTERCONNECT LIMITED incorporated?

CUSTOM INTERCONNECT LIMITED was incorporated on 10 June 1986, according to Companies House.

What is CUSTOM INTERCONNECT LIMITED's registered address?

The registered address on file for CUSTOM INTERCONNECT LIMITED is Andover, United Kingdom.

What legal structure is CUSTOM INTERCONNECT LIMITED registered as?

CUSTOM INTERCONNECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is CUSTOM INTERCONNECT LIMITED listed on a stock exchange?

Not listed on any stock exchange; privately held UK limited company.

Who are the officers/directors of CUSTOM INTERCONNECT LIMITED?

5 active directors (Abbott, Boston, Burgess, Mitter, C.R. Wright) and 1 secretary (J.M. Wright) per Companies House; most recent appointment Nicholas Abbott, 23 June 2026.

Does CUSTOM INTERCONNECT LIMITED have a parent company or subsidiaries?

Three-tier UK group: Connexion Technologies Ltd (08159689, ultimate parent) > Custom Interconnect (Holdings) Ltd (07654177, immediate parent) > Custom Interconnect Limited (02026753); no subsidiaries identified.

Can Zavia monitor changes to CUSTOM INTERCONNECT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUSTOM INTERCONNECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUSTOM INTERCONNECT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUSTOM INTERCONNECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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