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Companies/08772997

Cityfibre Infrastructure Holdings Limited

Private Limited Company · London

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 14730716
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · Ceased 2018-12-13

Source record 12193354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
FP
Fraser James PearceCurrent director
Appointed 2026-08-01
+14 others
MM
Mark Nicholas MorrisCurrent director
Appointed 2025-09-24 · Director
+1 other
SH
Steve HollidayCurrent director
Appointed 2025-09-12 · Director
SF
Sharon FloodCurrent director
Appointed 2025-09-12 · Director
+5 others
ND
Nicholas DunnCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+14 others
SH
Simon HoldenCurrent director
Appointed 2019-03-11 · 7 yrs · Director
+14 others
CG
Christopher GawnCurrent secretary
Appointed 2013-12-10 · 12 yrs
+11 others
Show 11 historical appointments
SL
Spencer LakeResigned director
Resigned 2017-09-20 · Director
CS
Christopher StoneResigned director
Resigned 2017-02-27 · 1 yr · Director
SC
Stephen CharltonResigned director
Resigned 2014-11-17 · 3 yrs · Director
SD
Sally DavisResigned director
Resigned 2014-02-12 · 4 yrs · Director
LV
Leopold Van DoorneResigned director
Resigned 2014-01-10 · 3 yrs · Director
PM
Peter ManningResigned director
Resigned 2014-01-10 · 3 yrs · Director
RM
Robert MeschResigned director
Resigned 2014-01-10 · 4 yrs · Director
MP
Massimo Prelz OltramontiResigned director
Resigned 2014-01-10 · Director
MC
Mark CollinsResigned director
Resigned 2013-12-10 · 5 yrs · Director
TH
Terence HartResigned director
Resigned 2013-12-10 · 6 yrs · Director
WM
William MeschResigned director
Resigned 2013-12-10 · 11 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active