Nexfibre Networks Limited
Company 12175177 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.
3 directors on the board
- Simon Blayney Director · appointed 2023
- Giles Benjamin Rowbotham Director · appointed 2022
- Rajiv Datta Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Blayney Director · appointed 2023
- Giles Benjamin Rowbotham Director · appointed 2022
- Rajiv Datta 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
- Nexfibre Bidco Limited 3 shared directors
- Nexfibre Networks Services Limited 2 shared directors
Connected through a shared director
- 19 Rosary Gardens Management Limited 1 shared director
- Heathfield Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12175177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2019 |
| Address | FLOOR 4, 50 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Opal Jvco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Liberty Global Europe 2 Limited ceased 2020-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 - Vmed O2 UK Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nexfibre Networks Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Nexfibre Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14
Officers (11)
- Rajiv Datta Director · appointed 2024
- Simon Blayney Director · appointed 2023
- Giles Benjamin Rowbotham Director · appointed 2022
Show 8 former officers
- Mark David Hardman Director · appointed 2021 · resigned 2022
- Julia Louise Boyle Director · appointed 2021 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2021
- Caroline Bernadette Elizabeth Withers Director · appointed 2021 · resigned 2021
- Mine Ozkan Hifzi Director · appointed 2021 · resigned 2021
- Charles Henry Rowland Bracken Director · appointed 2019 · resigned 2021
- Jeremy Lewis Evans Director · appointed 2019 · resigned 2021
- Robert Dominic Dunn Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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