MY Fibre Limited
Company 08783714 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.
4 directors on the board
- Philip Johnathan Mettam Director · appointed 2024
- Michael Patrick Suthers Director · appointed 2013
- Darren Lee Thompson Director · appointed 2024
- Simon Philip Bennett Director · appointed 2020
Directors past 6 years
- Michael Patrick Suthers Director · appointed 2013
- Simon Philip Bennett Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Philip Johnathan Mettam Director · appointed 2024
- Michael Patrick Suthers Director · appointed 2013
- Darren Lee Thompson Director · appointed 2024
- Simon Philip Bennett Director · appointed 2020
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.
Related organisations
- MY Fibre Holdings Limited 4 shared directors
- Meridian Corporate Finance Limited 2 shared directors
- MCF Group Holdings Limited 2 shared directors
- Meridian Growth Capital LLP 2 shared directors
Connected through a shared director
- Fairlea Management Company (Bournemouth) Limited 1 shared director
- Cumberland Court Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08783714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2013 |
| Address | STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Patrick Suthers ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Adam Wheeler ceased 2019-03-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joanna Maria Suthers ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2024-07-12 - MY Fibre Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (8)
- Philip Johnathan Mettam Director · appointed 2024
- Darren Lee Thompson Director · appointed 2024
- Simon Philip Bennett Director · appointed 2020
- Michael Patrick Suthers Director · appointed 2013
Show 4 former officers
- Lisa Jayne Bennett Director · appointed 2020 · resigned 2024
- Adam Wheeler Director · appointed 2016 · resigned 2018
- Joanna Maria Suthers Director · appointed 2014 · resigned 2024
- Michael Suthers Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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