Company · London
Jurassic Fibre Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Natalia Merkulova 2025-2026 View profile
- Ronan Aidan Kelly 2025-2026 View profile
- Graham Rex Mcgregor 2023-2025 View profile
- Jarlath Martin Finnegan 2023-2025 View profile
- Paul Robert Hellings 2022-2023 View profile
- Sanjoy Bose 2019-2021 View profile
- Mark Stephen Heraghty 2019-2023 View profile
- Michael Arthur Maltby 2019-2023 View profile
- Robert James Skinner 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 12/02/2019
- Registered office
- London
Ownership
Owned by (3) 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.
- Fern Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Fern Fibre Limited ceased 2023-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Fern Fibre Trading Limited ceased 2023-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22
Group
- Jurassic Fibre Holdings Limited
is controlled by Fern Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register - Fern Networks Limited
is controlled by Fern Fibre Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register - Fern Fibre Trading Limited
is controlled by Fern Fibre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register - Fern Fibre Limited
is controlled by Fern Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 · source: Companies House PSC register - Fern Infrastructure Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-12 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- 09725224
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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.
2 directors on the board
- Nigel Joseph Sudell Director · appointed 2025
- Isobel Mary Burlington Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nigel Joseph Sudell Director · appointed 2025
- Isobel Mary Burlington Director · appointed 2026
Left in the last 12 months
- Natalia Merkulova Director · appointed 2025 · resigned 2026
- Ronan Aidan Kelly Director · appointed 2025 · resigned 2026
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
- 11822047
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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