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Company

Fibrus LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fibrus LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michele Armanini 2022-2024 Director View profile
  2. Iris Ivkovic 2021-2022 Director View profile
  3. Andrew Matthews 2020-2020 Director View profile
  4. Xiang Xu 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Extending High Speed Broadband Framework Agreement Buyer: Llywodraeth Cymru / Welsh Government Value not published Date not published Source: Find a Tender

    The Welsh Government has undertaken a procurement to establish a framework (the “Framework”) to deliver the Extending High Speed Broadband project (the "Project"). Once the Framework is established, the Authority intends to award a series o…

    Framework

About

Incorporated
24/09/2018

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.

  • OX (Bidco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-19
  • B4B Group LTD ceased 2019-07-31
    25-50% shares, 25-50% voting · notified 2018-09-24
  • B4B Group LTD ceased 2019-07-31
    25-50% shares, 25-50% voting · notified 2018-09-24
  • Datinfra LTD ceased 2020-05-19
    25-50% shares, 25-50% voting · notified 2019-07-31

Group

  1. Fibrus LTD is controlled by OX (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-19 · source: Companies House PSC register
  2. OX (Bidco) Limited is controlled by OX (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 · source: Companies House PSC register
  3. OX (Holdco) Limited is controlled by OX SLP LP
    Evidence
    active 75-100% shares · notified 2020-11-16 · source: Companies House PSC register
  4. OX SLP LP is controlled by OX GP LLP
    Evidence
    active right to appoint and remove person · notified 2020-11-13 · source: Companies House PSC register
  5. OX GP LLP is controlled by Mole GP 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-21 · source: Companies House PSC register
  6. Mole GP 2 Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 · source: Companies House PSC register
  7. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  9. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

6 directors on the board

3.5y median 2.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Finance 30Tech and media 13Business services 3Construction 3Property 3Utilities 3Agriculture 2Professional services 1

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
NI655901
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