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Companies/08373544

County Broadband Holdings Limited

Wired telecommunications activities · Colchester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Aviva Investors Infrastructure Income No.6c1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-24 · No cessation recorded

Source record 3824279
Show 5 ceased records
Aviva Investors Infrastructure Income Midco 6.1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · Ceased 2019-05-24

Source record 14465845
MM
Mr Michael Timothy MintaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 971959
JE
Mr John Richard Alan EastIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 971966
LF
Mr Lloyd Ian FeltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-28

Source record 971973
CF
Mrs Catherine Mary FeltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 972524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IS
Ian ShervellCurrent director
Appointed 2020-01-15 · 6 yrs
JE
John EastCurrent director
Appointed 2013-09-13 · 12 yrs · Investment Banker
+17 others
Show 11 historical appointments
CH
Charles HerriottResigned director
Resigned 2025-12-18
MT
Margarida Torroais Albuquerque LealResigned director
Resigned 2023-05-18 · 2 yrs · Company Director
MO
Matthew O ConnorResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
GR
Gill ReadingResigned secretary
Resigned 2020-04-09 · 4 yrs
IS
Ian ShervellResigned director
Resigned 2019-04-03 · 7 yrs · Company Director
SM
Sean MclachlanResigned director
Resigned 2018-05-31 · 4 yrs · Finance
IB
Ian BerryResigned director
Resigned 2018-05-31 · 1 yr · Finance
TR
Terfel RobertsResigned director
Resigned 2018-05-31 · 6 yrs · Director
MM
Michael MintaResigned director
Resigned 2013-06-06 · 5 yrs · Diocese Director
CF
Catherine FeltonResigned secretary
Resigned 2013-01-24 · 7 yrs
LF
Lloyd FeltonResigned director
Resigned 2013-01-24 · 11 yrs · Business Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active