Company · London
DG Fibre Holdings Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Edward Hall-Smith 2020-2025 View profile
- Karen Maria Deal 2017-2025 View profile
- Sebastien Pochon 2017-2024 View profile
- Emily Mendes 2018-2025 View profile
- Alison Wyllie 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 14/11/2017
- Registered office
- London
- Previous names
- Infrared Infrastructure V (Israel) Limited (until 29/07/2020)
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.
- Infrared Infrastructure V Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14
Group
- DG Fibre Holdings Limited
is controlled by Infrared Infrastructure V Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 · source: Companies House PSC register - Infrared Infrastructure V Investments Limited
is controlled by Infrared Infrastructure V General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register - Infrared Infrastructure V General Partner LLP
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active right to appoint and remove members (LLP) · notified 2016-10-10 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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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.
3 directors on the board
- Nathan James King Director · appointed 2025
- Thomas Buss Director · appointed 2020
- Charles Lloyd Haywood Director · appointed 2025
Directors past 6 years
- Thomas Buss Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nathan James King Director · appointed 2025
- Thomas Buss Director · appointed 2020
- Charles Lloyd Haywood Director · appointed 2025
Left in the last 12 months
- Karen Maria Deal Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11062370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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