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Company

Cityfibre Holdings Limited

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

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Who leads it

Previous officers 9

  1. Terence Alan Hart 2013-2020 Director View profile
  2. Peter David Manning 2013-2017 Director View profile
  3. Massimo Preiz Oltramonti 2012-2014 Director View profile
  4. Bruno Ducharme 2012-2013 Director View profile
  5. Leopold Wilhelmus Antonius Maria Van Doorne 2011-2017 Director View profile
  6. Robert Gary Mesch 2011-2018 Director View profile
  7. Mark Grahame Collins 2011-2019 Director View profile
  8. William Gregory Mesch 2011-2025 Director View profile
  9. David Scott Fleming 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2011

Ownership

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.

Group

  1. Cityfibre Holdings Limited is controlled by Cityfibre Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cityfibre Infrastructure Holdings Limited is controlled by Cityfibre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  3. Cityfibre Holdco Limited is controlled by Connect Infrastructure Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-11 · source: Companies House PSC register
  4. Connect Infrastructure Bidco Limited is controlled by Connect Infrastructure Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  5. Connect Infrastructure Topco Limited is controlled by Antin Connect Holdco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-04-19 · source: Companies House PSC register
  6. Antin Connect Holdco 2 Limited is controlled by Antin Connect Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 · source: Companies House PSC register

Ultimately controlled by Antin Connect Holdco 1 Limited.

16 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.

Grants received

2 grants · £234,800 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £234,800 (2 grants)

Most recent

  • Department for Work and Pensions £116,1562022-04-01
  • Department for Work and Pensions £118,6432021-04-01
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

6.4y median 6.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 22Finance 4Business services 2

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
07488363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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