Cityfibre Holdings Limited
Company 07488363 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Entanet International Limited 2 shared directors
- Fibrecity Bournemouth LTD 2 shared directors
- Cityfibre Metro Networks Limited 2 shared directors
- Cityfibre Networks Limited 2 shared directors
- Entanet Holdings Limited 2 shared directors
- Cityfibre Infrastructure Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07488363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2011 |
| Address | 15 BEDFORD STREET, LONDON, WC2E 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cityfibre Infrastructure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fibrecity Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cityfibre Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cityfibre Metro Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Bolt PRO TEM Limited ceased 2023-12-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Nicholas James Dunn Director · appointed 2021
- Simon Holden Director · appointed 2019
- Christopher Gawn Secretary · appointed 2013
Show 9 former officers
- Terence Alan Hart Director · appointed 2013 · resigned 2020
- Peter David Manning Director · appointed 2013 · resigned 2017
- Massimo Preiz Oltramonti Director · appointed 2012 · resigned 2014
- Bruno Ducharme Director · appointed 2012 · resigned 2013
- David Scott Fleming Secretary · appointed 2011 · resigned 2013
- Leopold Wilhelmus Antonius Maria Van Doorne Director · appointed 2011 · resigned 2017
- Robert Gary Mesch Director · appointed 2011 · resigned 2018
- Mark Grahame Collins Director · appointed 2011 · resigned 2019
- William Gregory Mesch Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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