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Governance Register
Private limited company (proposal to strike off) · No. SC807146 · KilmarnockiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Future Connected Fibre Ltd's network

2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Future Connected Fibre Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ryan FoxDirector2025
1 yr
Shaun William EnnisDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 August 2025Ryan Fox appointed directorCompanies House officer data
  • 6 August 2025Scott Campbell Brown left as directorCompanies House officer data
  • 21 July 2025Brian O'Neil left as directorCompanies House officer data
  • 3 June 2025John Aitken left as directorCompanies House officer data
  • 15 April 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shaun William EnnisDirector16 April 2024
3 other current boards
Ryan FoxDirector27 August 2025
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Scott Campbell BrownDirector24 October 20246 August 2025
Brian O'NeilDirector6 May 202421 July 2025
John AitkenDirector24 February 20253 June 2025
Steven John BroomheadDirector8 May 20248 November 2024

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.8y
median 1.8y
Longest tenure
2.5y
since 2024
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Business services 1Professional services 1Retail and trade 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.

Network

Network

iThe large node is Future Connected Fibre Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 16 April 2026.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
16 April 2026 Overdue by 202 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
15 April 2025
Next confirmation statement due
29 April 2026 Overdue by 189 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC807146
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
16 April 2024
Registered office
1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA
Nature of business (SIC)
  • 61200 Wireless telecommunications activities
Group companies
2 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
16 April 2026 Overdue by 202 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
15 April 2025
Next confirmation statement due
29 April 2026 Overdue by 189 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

432iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 432 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 431 other companies. 431 of the 432 are active.Show all 430 →

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (61200 Wireless telecommunications activities) and a registered office in the KA1 postcode district.

Recent news and events

From the public record

  • 27 August 2025Ryan Fox appointed directorCompanies House officer data
  • 6 August 2025Scott Campbell Brown left as directorCompanies House officer data
  • 21 July 2025Brian O'Neil left as directorCompanies House officer data
  • 3 June 2025John Aitken left as directorCompanies House officer data
  • 15 April 2025Confirmation statement made up to this dateCompanies House company file
  • 24 February 2025John Aitken appointed directorCompanies House officer data
  • 8 November 2024Steven John Broomhead left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
57JbmHWADBWt6sY0wcuYoEgfoDIultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Scott Campbell BrownPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 May 2024Current
Mr Shaun William EnnisPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
16 April 2024Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.