4TH Utility Holdings Limited
Company 11010880 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.
4 directors on the board
- Stephen Robert Wilson Director · appointed 2024
- Laurentiu Florin Prodan Director · appointed 2023
- Stuart Lees Director · appointed 2021
- Neil Philip Marvell Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Stephen Robert Wilson Director · appointed 2024
- Laurentiu Florin Prodan Director · appointed 2023
- Stuart Lees Director · appointed 2021
- Neil Philip Marvell 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.
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
- 4TH Utility Holdings Topco Limited 4 shared directors
- Liberatis Investments Limited 2 shared directors
Connected through a shared director
- Extruded Profiles Limited 1 shared director
- Spectus Systems (Dormant) Limited 1 shared director
- Kestrel Building Products Limited 1 shared director
- Signia Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11010880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2017 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- 4TH Utility Holdings Topco Limited
75-100% shares, 75-100% voting · notified 2023-03-29 - Liberatis Investments Limited ceased 2023-03-29
75-100% shares, 50-75% voting, appoints directors · notified 2020-08-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liberatis Retro LTD
75-100% shares · notified 2019-09-05 - Vision Fibre Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - 4TH Utility ISP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - 4TH Utility ISP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Officers (13)
- Stephen Robert Wilson Director · appointed 2024
- Laurentiu Florin Prodan Director · appointed 2023
- Stuart Lees Director · appointed 2021
- Neil Philip Marvell Director · appointed 2020
Show 9 former officers
- Helen Mary Murphy Director · appointed 2023 · resigned 2025
- Marissa Ann Dardi Director · appointed 2021 · resigned 2023
- Jan Davids Director · appointed 2021 · resigned 2023
- Tom Goossens Director · appointed 2020 · resigned 2021
- Amit Joshi Director · appointed 2020 · resigned 2021
- Nicola Jayne Beamish Director · appointed 2020 · resigned 2024
- James Andrew Acton Director · appointed 2020 · resigned 2020
- Anthony Stephen Hughes Director · appointed 2017 · resigned 2023
- Andrew Vaughan Timbrell Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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