Fibre 1 LTD
Company SC491330 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Fidelity Group Limited 2 shared directors
- Green Call LTD 2 shared directors
- Energy PAL Limited 2 shared directors
- Fibre 1 Energy LTD 2 shared directors
- Calal Consultants LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC491330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2014 |
| Address | 4 NORTH GUILDRY STREET, ELGIN, MORAYSHIRE, IV30 1JR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Stewart Andrew Macdonald British
ownership of shares 75-100%
Officers (5)
- Simon David Taylor - Payne Director · appointed 2019
- Alan Shraga Director · appointed 2019
- Lynn-Marie Stewart Director · appointed 2019
- Stewart Andrew Macdonald Director · appointed 2014
Show 1 former officer
- James Anderson Clark Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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