Cityfibre Limited
Company 09759465 Active
Connected board network
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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.
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
Left in the last 12 months
- William Gregory Mesch Director · appointed 2015 · resigned 2025
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 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
- 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
- Entanet Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09759465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2015 |
| Address | 15 BEDFORD STREET, LONDON, WC2E 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fibrecity Bournemouth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bolt PRO TEM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - LIT Fibre Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Connect Infraco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24
Officers (6)
- Nicholas James Dunn Director · appointed 2021
- Simon Holden Director · appointed 2019
- Christopher Leslie Gawn Secretary · appointed 2015
Show 3 former officers
- Mark Grahame Collins Director · appointed 2016 · resigned 2019
- William Gregory Mesch Director · appointed 2015 · resigned 2025
- Terence Alan Hart Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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