Cityfibre Infrastructure Holdings Limited
Company 08772997 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.
- Connect Infrastructure Topco Limited 4 shared directors
- 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
- Cityfibre Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08772997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 15 BEDFORD STREET, LONDON, WC2E 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Connect Infrastructure Bidco Limited ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cityfibre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Entanet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - Fibrenation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-27 - LIT Fibre Group LTD ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 - LIT Fibre LTD ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13
Officers (17)
- Mark Nicholas Morris Director · appointed 2025
- Steve Holliday Director · appointed 2025
- Sharon Emma Flood Director · appointed 2025
- Nicholas James Dunn Director · appointed 2021
- Simon Holden Director · appointed 2019
- Christopher Gawn Secretary · appointed 2013
Show 11 former officers
- Spencer George Lake Director · appointed 2017 · resigned 2018
- Christopher Michael Renwick Stone Director · appointed 2017 · resigned 2018
- Stephen Charlton Director · appointed 2014 · resigned 2018
- Sally Margaret Davis Director · appointed 2014 · resigned 2018
- Peter David Manning Director · appointed 2014 · resigned 2017
- Massimo Giovanni Prelz Oltramonti Director · appointed 2014 · resigned 2014
- Leopold Wilhelmus Antonius Maria Van Doorne Director · appointed 2014 · resigned 2017
- Robert Gary Mesch Director · appointed 2014 · resigned 2018
- Mark Grahame Collins Director · appointed 2013 · resigned 2019
- William Gregory Mesch Director · appointed 2013 · resigned 2025
- Terence Alan Hart Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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