LIT Fibre Group LTD
Company 12560467 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Holden Director · appointed 2024
- Nicholas James Dunn Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Holden Director · appointed 2024
- Nicholas James Dunn Director · appointed 2024
Left in the last 12 months
- William Gregory Mesch Director · appointed 2024 · 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.
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
- Entanet International Limited 2 shared directors
- Fibrecity Bournemouth LTD 2 shared directors
- Cityfibre Metro Networks Limited 2 shared directors
- Cityfibre Networks Limited 2 shared directors
- Cityfibre Holdings Limited 2 shared directors
- Entanet Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12560467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2020 |
| Address | 15 BEDFORD STREET, LONDON, WC2E 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Tom Llewelyn Williams ceased 2020-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - Benjamin Lewis Bresler ceased 2020-09-25
significant influence · notified 2020-06-18 - David Wassong ceased 2020-09-25
appoints directors (firm) · notified 2020-09-25 - David Wassong ceased 2024-05-13
appoints directors · notified 2020-09-25 - Cityfibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Connect Infrastructure Topco Limited ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 - Connect Infrastructure Bidco Limited ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 - Cityfibre Holdco Limited ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 - Cityfibre Infrastructure Holdings Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13
Officers (6)
- Simon Holden Director · appointed 2024
- Christopher Gawn Secretary · appointed 2024
- Nicholas James Dunn Director · appointed 2024
Show 3 former officers
- William Gregory Mesch Director · appointed 2024 · resigned 2025
- Benjamin Lewis Bresler Director · appointed 2020 · resigned 2024
- Tom Llewelyn Williams Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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