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Who leads it
Previous officers 13
- Richard Graham Flint 2025-2026 View profile
- Graham Rex Mcgregor 2023-2025 View profile
- Paul Robert Hellings 2023-2024 View profile
- Neil Richard Gooding 2023-2024 View profile
- Jarlath Martin Finnegan 2022-2025 View profile
- Paul Richard Gerard Brazel 2022-2023 View profile
- Gareth Jefferies 2021-2022 View profile
- Martin Cosgrove 2021-2021 View profile
- Andrew Scott Fleming 2021-2022 View profile
- Alexander Goldsmith 2020-2021 View profile
- Dr Tobias Ellis Stone 2020-2021 View profile
- Edward Gerald Robinson 2020-2021 View profile
- Alexander John Fitzgerald 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2019
Ownership
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.
- Alexander John Fitzgerald ceased 2022-08-31
50-75% shares, 50-75% voting · notified 2019-04-04 - Allpoints Fibre Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Group
- Cuckoo Internet LTD
is controlled by Alexander John Fitzgerald
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-04-04, ceased 2022-08-31 · source: Companies House PSC register
Ultimately controlled by Alexander John Fitzgerald.
2 other companies in this group
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
- Michael Robert Day Director · appointed 2025
- Sarah Louise Elizabeth Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Day Director · appointed 2025
- Sarah Louise Elizabeth Hill Director · appointed 2025
Left in the last 12 months
- Richard Graham Flint 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
- 11926742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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