County Broadband Holdings Limited
Company 08373544 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
- Ian Shervell Director · appointed 2020
- John Richard Alan East Director · appointed 2013
Directors past 6 years
- Ian Shervell Director · appointed 2020
- John Richard Alan East Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ian Shervell Director · appointed 2020
- John Richard Alan East Director · appointed 2013
Left in the last 12 months
- Charles William Grant Herriott Director · appointed 2025 · resigned 2026
- Shervell, Ian, Mr. Director · appointed 2019 · resigned 2026
- Margarida Torroais Albuquerque Leal Director · appointed 2023 · resigned 2025
- Matthew John O'Connor Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carlton Club (London) Limited 1 shared director
- Carlton Trustees (London) Limited 1 shared director
- County Broadband (EBT) Limited 1 shared director
- ITS (Midco) Limited 1 shared director
- Freedom Holdco 2 Limited 1 shared director
- Truespeed Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08373544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2013 |
| Address | OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER, ESSEX, CO6 3QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Timothy Minta ceased 2018-05-31
significant influence · notified 2016-04-06 - John Richard Alan East ceased 2018-05-31
significant influence · notified 2016-04-06 - Lloyd Ian Felton ceased 2024-06-28
significant influence · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.6C1 Limited
25-50% shares, 25-50% voting · notified 2019-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- County Broadband LTD ceased 2025-12-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Ian Shervell Director · appointed 2020
- John Richard Alan East Director · appointed 2013
Show 11 former officers
- Charles William Grant Herriott Director · appointed 2025 · resigned 2026
- Margarida Torroais Albuquerque Leal Director · appointed 2023 · resigned 2025
- Matthew John O'Connor Director · appointed 2023 · resigned 2025
- Gill Reading Secretary · appointed 2020 · resigned 2024
- Shervell, Ian, Mr. Director · appointed 2019 · resigned 2026
- Terfel Roberts Director · appointed 2018 · resigned 2024
- Ian Graham Berry Director · appointed 2018 · resigned 2020
- Sean Kent Mclachlan Director · appointed 2018 · resigned 2023
- Michael Timothy Minta Director · appointed 2013 · resigned 2019
- Lloyd Ian Felton Director · appointed 2013 · resigned 2024
- Catherine Mary Felton Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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