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Company · London

Connect Infraco Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Connect Infraco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. William Gregory Mesch 2025-2025 Director View profile
  2. Ka Yiu Yeung 2023-2025 Director View profile
  3. Furqan Alamgir 2021-2025 Director View profile
  4. Phoebe Madeleine Smith 2020-2023 Director View profile
  5. Graham John Matthews 2020-2021 Director View profile
  6. Thomas Roger Bennett Maher 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
04/09/2020
Registered office
London

Ownership

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.

Group

  1. Connect Infraco Limited is controlled by Cityfibre Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  2. Cityfibre Limited is controlled by Cityfibre Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cityfibre Networks Limited is controlled by Cityfibre Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cityfibre Holdings Limited is controlled by Cityfibre Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cityfibre Infrastructure Holdings Limited is controlled by Cityfibre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  6. Cityfibre Holdco Limited is controlled by Connect Infrastructure Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-11 · source: Companies House PSC register
  7. Connect Infrastructure Bidco Limited is controlled by Connect Infrastructure Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  8. Connect Infrastructure Topco Limited is controlled by Antin Connect Holdco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-04-19 · source: Companies House PSC register
  9. Antin Connect Holdco 2 Limited is controlled by Antin Connect Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 · source: Companies House PSC register

Ultimately controlled by Antin Connect Holdco 1 Limited.

16 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.

Financials

Net assets
£51,266,019
Total assets
£54,700,411
Cash
£0
Employees
0
Turnover
£1,671,151
Profit/loss
-£15,291,038

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 22Finance 4Business services 2

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
12859450
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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