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Company

Cityfibre Infrastructure Holdings Limited

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

Network

The large node is Cityfibre Infrastructure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Spencer George Lake 2017-2018 Director View profile
  2. Christopher Michael Renwick Stone 2017-2018 Director View profile
  3. Stephen Charlton 2014-2018 Director View profile
  4. Sally Margaret Davis 2014-2018 Director View profile
  5. Peter David Manning 2014-2017 Director View profile
  6. Massimo Giovanni Prelz Oltramonti 2014-2014 Director View profile
  7. Leopold Wilhelmus Antonius Maria Van Doorne 2014-2017 Director View profile
  8. Robert Gary Mesch 2014-2018 Director View profile
  9. Mark Grahame Collins 2013-2019 Director View profile
  10. William Gregory Mesch 2013-2025 Director View profile
  11. Terence Alan Hart 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2013

Ownership

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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.

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.

5 directors on the board

3.1y median 0.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 23Finance 11Business services 2Professional services 1Property 1Retail and trade 1

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
08772997
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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