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Allpoints Fibre Networks Limited

Other telecommunications activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Natalia Merkulova 2025-2026 Director View profile
  2. Ronan Aidan Kelly 2025-2026 Director View profile
  3. Paul Robert Hellings 2023-2024 Director View profile
  4. Graham Rex Mcgregor 2023-2025 Director View profile
  5. Robert James Skinner 2021-2023 Director View profile
  6. Jarlath Martin Finnegan 2021-2025 Director View profile
  7. Lukasz Michalak 2021-2023 Director View profile
  8. Paul Richard Gerard Brazel 2021-2023 Director View profile
  9. Robert Bruce Stuart Baynes 2020-2021 Director View profile
  10. Stephen Walker 2015-2018 Director View profile
  11. Kevin John Allen 2014-2021 Director View profile
  12. Matthew James Skipsey 2014-2021 Director View profile
  13. Dr Leslie William Spiers 2014-2021 Director View profile
  14. Edward Charles Bodiam 2008-2008 Director View profile
  15. Andrew John Skipsey 1997-2021 Director View profile
  16. Amanda Susan Keegan 2020-2021 Secretary View profile
  17. Sylvia Ann Barker 2014-2020 Secretary View profile
  18. Ellis Jones Company Secretarial Limited 2006-2014 Corporate-secretary View profile
  19. Jayne Barbara Skipsey 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
11/07/1997
Registered office
Reading
Previous names
Giganet Limited (until 05/09/2023)
M 12 Solutions Limited (until 07/07/2021)

Ownership

Owned by (4) 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.

Group

  1. Allpoints Fibre Networks Limited is controlled by Andrew John Skipsey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-04-15 · source: Companies House PSC register

Ultimately controlled by Andrew John Skipsey.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 11Business services 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03401975
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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