Allpoints Fibre Networks Limited
Company 03401975 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nigel Joseph Sudell Director · appointed 2025
- Mark John Walker Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nigel Joseph Sudell Director · appointed 2025
- Mark John Walker Director · appointed 2026
Left in the last 12 months
- Natalia Merkulova Director · appointed 2025 · resigned 2026
- Kelly, Ronan Aidan, Mr Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Walkers Fruit and Vegetables LTD 1 shared director
- Jurassic Fibre Limited 1 shared director
- Swish Fibre Limited 1 shared director
- Jurassic Fibre Holdings Limited 1 shared director
- Swish Fibre Services Limited 1 shared director
- Fern Fibre Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03401975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1997 |
| Address | BLOCK D, 5TH FLOOR APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Andrew John Skipsey ceased 2021-04-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Fern Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Fern Fibre Limited ceased 2023-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - Fern Fibre Trading Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M 12 Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Giganet Fibre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Cuckoo Internet LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Brillband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Officers (21)
- Mark John Walker Director · appointed 2026
- Nigel Joseph Sudell Director · appointed 2025
Show 19 former officers
- Natalia Merkulova Director · appointed 2025 · resigned 2026
- Kelly, Ronan Aidan, Mr Director · appointed 2025 · resigned 2026
- Paul Robert Hellings Director · appointed 2023 · resigned 2024
- Graham Rex Mcgregor Director · appointed 2023 · resigned 2025
- Robert James Skinner Director · appointed 2021 · resigned 2023
- Jarlath Martin Finnegan Director · appointed 2021 · resigned 2025
- Lukasz Michalak Director · appointed 2021 · resigned 2023
- Paul Richard Gerard Brazel Director · appointed 2021 · resigned 2023
- Robert Bruce Stuart Baynes Director · appointed 2020 · resigned 2021
- Amanda Susan Keegan Secretary · appointed 2020 · resigned 2021
- Stephen Walker Director · appointed 2015 · resigned 2018
- Kevin John Allen Director · appointed 2014 · resigned 2021
- Matthew James Skipsey Director · appointed 2014 · resigned 2021
- Sylvia Ann Barker Secretary · appointed 2014 · resigned 2020
- Spiers, Leslie William, Dr Director · appointed 2014 · resigned 2021
- Edward Charles Bodiam Director · appointed 2008 · resigned 2008
- Ellis Jones Company Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2014
- Jayne Barbara Skipsey Secretary · appointed 1997 · resigned 2006
- Andrew John Skipsey Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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