Network
The large node is Cityfibre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mark Grahame Collins 2016-2019 View profile
- William Gregory Mesch 2015-2025 View profile
- Terence Alan Hart 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
18 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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COV 26659 CityFibre
New dark fibre network connection for Coombe Abbey to connect it to the council's IT network
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City Fibre Dark Fibre NHS Contract
The provision of Dark Fibre in York for NHS sites
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City Fibre Dark Fibre Schools Contract Number 2
The provision of Dark Fibre in York for School sites (Contract 2 of 3)
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City Fibre Dark Fibre Schools Contract Number 1
The provision of Dark Fibre in York for School sites (Contract 1 of 3)
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City Fibre Dark Fibre Core Contract (Acomb to Knaresborough)
The provision of a dark fibre circuit between Acomb and a Footway box in Knaresborough
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City Fibre Dark Fibre Schools Contract Number 3
The provision of Dark Fibre in York for School sites (Contract 3 of 3)
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City Fibre Dark Fibre Core Contract (Acomb to York)
The provision of a dark fibre circuit between Acomb exchange and York exchange
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City Fibre Dark Fibre Core Contract (Leeds Basinghall to Data Centre)
The provision of a dark fibre circuit between Leeds Basinghall Exchange and Leeds Data Centre
About
- Incorporated
- 02/09/2015
Ownership
Owned by (1) 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 Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 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
- Bolt PRO TEM 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 2019
- Nicholas James Dunn Director · appointed 2021
Directors past 6 years
- Simon Holden Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Holden Director · appointed 2019
- 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
- 09759465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data