Full Fibre Limited
Company 11090610 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
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
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
- Digital Infrastructure LTD 2 shared directors
- Digital Holdings LTD 2 shared directors
- Digital Infrastructure Services Limited 2 shared directors
- Digital Master Holdco Limited 2 shared directors
- BE Fibre LTD 2 shared directors
- Iris Infra Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11090610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2017 |
| Address | C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Daniel Mark Jones ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2018-11-09 - confirmed: also a director of this company - Oliver Dieter Helm ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2018-11-22 - Iris Infra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Cunniffe & Helm LTD ceased 2018-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Officers (10)
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
Show 8 former officers
- Kulvinder Singh Plahay Secretary · appointed 2021 · resigned 2025
- Wil Jones Director · appointed 2021 · resigned 2025
- Steven Lowry Director · appointed 2021 · resigned 2025
- Paul Doyle Director · appointed 2021 · resigned 2025
- Daniel Mark Jones Director · appointed 2018 · resigned 2021
- Oliver James Wratislaw Lippiett Director · appointed 2018 · resigned 2021
- Oliver Dieter Helm Director · appointed 2017 · resigned 2024
- Cunniffe & Helm Limited Corporate-director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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