Company
Bolt PRO TEM Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- William Gregory Mesch 2020-2025 View profile
- Terence Alan Hart 2020-2020 View profile
- Kate Ferry 2018-2020 View profile
- Tristia Adele Harrison 2017-2020 View profile
- Robertson Hamlin 2015-2020 View profile
- Mark Grahame Collins 2014-2015 View profile
- Lyssa Ruth Mcgowan 2014-2017 View profile
- Charles Bligh 2014-2018 View profile
- Timothy Simon Morris 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2014
Ownership
Owned by (5) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - SKY UK Limited ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Cityfibre Holdings Limited ceased 2023-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Talktalk Group Limited ceased 2020-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Talktalk Corporate Limited ceased 2020-03-27
25-50% shares, 25-50% voting · notified 2017-12-20
Group
- Bolt PRO TEM Limited
is controlled by Cityfibre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - Cityfibre Limited
is controlled by Cityfibre Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cityfibre Networks Limited
is controlled by Cityfibre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Cityfibre Holdings Limited
- Antin Connect Holdco 2 Limited
- Fibrecity Holdings LTD
- Entanet International Limited
- Fibrenation 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.
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 2020
- Nicholas James Dunn Director · appointed 2021
Directors past 6 years
- Simon Holden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Holden Director · appointed 2020
- 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
- 08975479
- 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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