Company
Cityfibre Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Terence Alan Hart 2013-2020 View profile
- Peter David Manning 2013-2017 View profile
- Massimo Preiz Oltramonti 2012-2014 View profile
- Bruno Ducharme 2012-2013 View profile
- Leopold Wilhelmus Antonius Maria Van Doorne 2011-2017 View profile
- Robert Gary Mesch 2011-2018 View profile
- Mark Grahame Collins 2011-2019 View profile
- William Gregory Mesch 2011-2025 View profile
- David Scott Fleming 2011-2013 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.
- Cityfibre Infrastructure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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
- Entanet Holdings Limited
- Cityfibre Limited
- Cityfibre Infrastructure Holdings Limited
- Connect Infraco Limited
- Connect Infrastructure Bidco Limited
- Fibrecity Bournemouth LTD
- Cityfibre Metro Networks Limited
- Connect Infrastructure Topco Limited
- Antin Connect Holdco 2 Limited
- Fibrecity Holdings LTD
- Entanet International Limited
- Fibrenation Limited
- Bolt PRO TEM Limited
- Cityfibre Holdco Limited
- Cityfibre Networks Limited
- Antin Connect Holdco 1 Limited
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 total360Giving 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
- Department for Work and Pensions
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
- Simon Holden Director · appointed 2019
- Nicholas James Dunn Director · appointed 2021
Directors past 6 years
- Simon Holden Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Holden Director · appointed 2019
- Nicholas James Dunn Director · appointed 2021
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.
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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