CYANCONNODE HOLDINGS PLC
CyanConnode Holdings plc is a public limited company registered in England and Wales under company number 04554942, incorporated on 7 October 2002. It was originally registered as Winghill Ltd, was renamed Cyan Holdings plc in 2005, and adopted its current name, CyanConnode Holdings plc, in November 2016. Its registered office is Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, and Companies House records its status as active.
CyanConnode Holdings plc is the parent of a group that designs, develops and supplies narrowband radio-frequency mesh and cellular network technology for Internet of Things applications, including smart electricity, gas and water metering, lighting control and related machine-to-machine communications. Companies House records the company’s principal activity classification as wireless telecommunications activities (SIC 61200).
CyanConnode Holdings plc’s ordinary shares were formerly admitted to trading on AIM, the London Stock Exchange’s market for smaller growth companies, under the ticker CYAN. Following a recommended cash acquisition of the company by Esyasoft Technologies UK Limited, implemented by a scheme of arrangement, trading in the shares was suspended on 14 September 2026 and the shares were cancelled from trading on AIM on 15 September 2026, ending the company’s period as a publicly quoted business.
For the year ended 31 March 2025, the group reported a contracted outstanding order book of approximately £180 million, up from approximately £50 million a year earlier, and cash of £5.8 million at the balance-sheet date. These figures are consolidated group results reported in the company’s FY25 annual report and should not be read as results of CyanConnode Holdings plc as a standalone legal entity.
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- Digitized company financials
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Shareholders
Shareholders of CyanConnode Holdings plc
Until 15 September 2026, CyanConnode Holdings plc was a public company whose ordinary shares traded on AIM, held across a broad base of institutional and retail shareholders. From 7 October 2021, the company held a Companies House exemption from disclosing persons with significant control on the basis that its voting shares were admitted to trading on a regulated market, and its most recent PSC statement, dated 17 October 2018, recorded no registrable person or entity. On 14 September 2026, a scheme of arrangement between CyanConnode Holdings plc and its shareholders, promoted by Esyasoft Technologies UK Limited, became effective. Shareholders on the register at the scheme record time (6:00 p.m. on 11 September 2026) became entitled to 10.165 pence in cash per ordinary share, and the company’s CREST holdings were cancelled on completion. CyanConnode Holdings plc’s own regulatory (RNS) announcements identify Esyasoft Technologies UK Limited as the resulting controlling shareholder, though this had not yet been reflected in a new Companies House confirmation statement or PSC filing as of the 22 September 2026 retrieval date.
Data availability
Restricted: the change of ownership completed on 14 September 2026 is confirmed by the company’s own regulatory announcements, but CyanConnode Holdings plc’s statutory Companies House shareholder and PSC records had not yet been updated to reflect it as of 22 September 2026. The company’s next confirmation statement is due by 21 October 2026.
Sources
- Companies House, CyanConnode Holdings plc company overview, https://find-and-update.company-information.service.gov.uk/company/04554942, retrieved 22 September 2026
- Companies House, CyanConnode Holdings plc persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04554942/persons-with-significant-control, retrieved 22 September 2026
- Investegate, "Scheme Effective" company announcement, https://www.investegate.co.uk/announcement/rns/cyanconnode-holdings–cyan/scheme-effective/9770657, 14 September 2026
Officers
5
Directors and officers of CyanConnode Holdings plc
Companies House’s live register shows three active officer appointments held by two individuals: Heather Marie Peacock, company secretary since 1 October 2013 and a director since 25 July 2018, and John James Cronin, a director since 20 March 2012. Both are recorded with British nationality and a country of residence of England, and both share a correspondence address at Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS. On 14 September 2026, coinciding with the effective date of the scheme of arrangement taking CyanConnode Holdings plc private, four directors ceased to hold office: Peter Granville Tyler, Lyndon John Faulkner, William David Johns-Powell and Björn Ingvar Edgar Lindblom. An earlier director, Christopher Lloyd Jones, had resigned on 31 January 2024. This overview reflects the Companies House officers register as retrieved on 22 September 2026.
Recent officer changes
- 14 September 2026: Peter Granville Tyler, Lyndon John Faulkner, William David Johns-Powell and Björn Ingvar Edgar Lindblom all ceased to be directors, filed at Companies House the same day, coinciding with completion of the Esyasoft scheme of arrangement.
Data availability
Officer information for UK-incorporated companies is fully public via Companies House. Nationality is disclosed for natural-person directors but is not published for company secretaries. The register reflects filings up to 22 September 2026.
Sources
- Companies House, CyanConnode Holdings plc officers, https://find-and-update.company-information.service.gov.uk/company/04554942/officers, retrieved 22 September 2026
Group Structure
Group structure of CyanConnode Holdings plc
CyanConnode Holdings plc has historically been the UK parent of the CyanConnode operating group, and since 14 September 2026 has itself become part of a new corporate structure following a recommended cash acquisition by Esyasoft Technologies UK Limited (company number 17010160), which is described in Esyasoft’s own regulatory announcements as a wholly-owned subsidiary of Esyasoft Holding Limited. This makes Esyasoft Technologies UK Limited the verified immediate parent of CyanConnode Holdings plc, although the change had not yet been reflected in a new Companies House confirmation statement or PSC filing for CyanConnode Holdings plc as of 22 September 2026. Companies House’s live persons-with-significant-control register for CyanConnode Limited (company number 04724479) separately confirms that CyanConnode Holdings plc directly holds 75% or more of that company’s shares, under an active filing dated 6 April 2016. The group’s own historical records additionally list Connode Holding AB and Connode AB in Sweden and CyanConnode Private Limited in India as subsidiaries, reflecting CyanConnode’s 2016 acquisition of the Connode business; these entities were not independently re-verified against the Swedish and Indian company registries in this review.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Esyasoft Technologies UK Limited | GB | 17010160 | Immediate parent | Ownership percentage not disclosed | Active | 14 Sep 2026 |
| CyanConnode Limited | GB | 04724479 | Direct subsidiary | 75% or more of shares | Active | 6 Apr 2016 (PSC filing date) |
Recent structural changes
- 14 September 2026: Scheme of arrangement between CyanConnode Holdings plc and Esyasoft Technologies UK Limited became effective; CyanConnode Holdings plc’s AIM listing was cancelled the following day, 15 September 2026.
Data availability
Partial: the new parent relationship with Esyasoft Technologies UK Limited is confirmed by the company’s own regulatory announcements and by Companies House director-resignation filings, but not yet by a PSC or confirmation-statement filing for CyanConnode Holdings plc. The UK subsidiary relationship with CyanConnode Limited is confirmed directly by an active PSC filing. The overseas group entities in Sweden and India are drawn from the company’s own group records and have not been independently re-verified against their local registries in this review.
Sources
- Companies House, CyanConnode Holdings plc filing history, https://find-and-update.company-information.service.gov.uk/company/04554942/filing-history, retrieved 22 September 2026
- Companies House, Esyasoft Technologies UK Limited company overview, https://find-and-update.company-information.service.gov.uk/company/17010160, retrieved 22 September 2026
- Companies House, CyanConnode Limited persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04724479/persons-with-significant-control, retrieved 22 September 2026
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Frequently Asked Questions
What does CYANCONNODE HOLDINGS PLC do?
Designs and supplies narrowband RF mesh and cellular network technology for IoT smart metering, lighting control and M2M communications.
Who owns CYANCONNODE HOLDINGS PLC?
Public AIM shareholder base until 14 Sep 2026 scheme; Esyasoft named new controlling shareholder in RNS, not yet reflected in Companies House PSC filing.
Who is CYANCONNODE HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CYANCONNODE HOLDINGS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CYANCONNODE HOLDINGS PLC's company registration number?
CYANCONNODE HOLDINGS PLC's registration number is 04554942, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CYANCONNODE HOLDINGS PLC still an active company?
CYANCONNODE HOLDINGS PLC's status on Companies House is listed as active.
When was CYANCONNODE HOLDINGS PLC incorporated?
CYANCONNODE HOLDINGS PLC was incorporated on 7 October 2002, according to Companies House.
What is CYANCONNODE HOLDINGS PLC's registered address?
The registered address on file for CYANCONNODE HOLDINGS PLC is Cambridge, United Kingdom.
What legal structure is CYANCONNODE HOLDINGS PLC registered as?
CYANCONNODE HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
What is CYANCONNODE HOLDINGS PLC's revenue?
FY25 (year to 31 Mar 2025) consolidated group: ~£180m order book, £5.8m cash; no standalone-entity revenue disclosed.
Is CYANCONNODE HOLDINGS PLC listed on a stock exchange?
Formerly AIM-listed (ticker CYAN); suspended 14 Sep 2026 and cancelled from AIM 15 Sep 2026 after Esyasoft scheme of arrangement completed.
Who are the officers/directors of CYANCONNODE HOLDINGS PLC?
Active: John James Cronin (director) and Heather Marie Peacock (director & secretary); 4 other directors resigned 14 Sep 2026 at change of control.
Does CYANCONNODE HOLDINGS PLC have a parent company or subsidiaries?
Immediate parent Esyasoft Technologies UK Limited (04554942->17010160 scheme, itself a subsidiary of Esyasoft Holding Limited) since 14 Sep 2026; verified UK subsidiary CyanConnode Limited (75%+ owned).
Can Zavia monitor changes to CYANCONNODE HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYANCONNODE HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CYANCONNODE HOLDINGS PLC'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 CYANCONNODE HOLDINGS PLC'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 22 September 2026.