Gofibre Holdings Limited
Company SC582522 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
- Neil Francis Conaghan Director · appointed 2022
- Stevie Ingamells Director · appointed 2024
- Gail Elizabeth Blain Director · appointed 2026
1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Neil Francis Conaghan Director · appointed 2022
- Stevie Ingamells Director · appointed 2024
- Gail Elizabeth Blain Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter William Burnett Flockhart Director · appointed 2023 · resigned 2026
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 16Finance 3Arts and leisure 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.
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
- Gofibre Broadband Limited 3 shared directors
- Gofibre Networks Limited 3 shared directors
- GF Topco Limited 3 shared directors
- GF Midco 1 Limited 3 shared directors
- GF Midco 2 Limited 3 shared directors
- Gofibre (Nominees) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC582522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2017 |
| Address | 8TH FLOOR EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities61300 - Satellite telecommunications activities61900 - Other telecommunications activities
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.
- Alessandro Cacciamani ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2018-11-25 - David James Balfour ceased 2021-12-23
25-50% shares, 25-50% voting · notified 2019-11-29 - GF Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Gresham House (Nominees) Limited ceased 2024-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gofibre Broadband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Gofibre Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - GF Midco 1 Limited ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Officers (11)
- Gail Elizabeth Blain Director · appointed 2026
- Stevie Ingamells Director · appointed 2024
- Neil Francis Conaghan Director · appointed 2022
Show 8 former officers
- Peter William Burnett Flockhart Director · appointed 2023 · resigned 2026
- Chris Jagusz Director · appointed 2021 · resigned 2024
- Scott Walters Director · appointed 2021 · resigned 2022
- Peter George Ka-Yin Bachmann Director · appointed 2021 · resigned 2024
- David James Balfour Director · appointed 2019 · resigned 2024
- Geoffrey Craythorne Director · appointed 2019 · resigned 2019
- John Michael Seed Director · appointed 2019 · resigned 2021
- Alessandro Cacciamani Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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