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Companies/03401975

Allpoints Fibre Networks Limited

Other telecommunications activities · Reading

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Fern Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 132223782
Show 3 ceased records
Fern Fibre Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-22 · Ceased 2023-06-05

Source record 132239851
Fern Fibre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · Ceased 2023-03-22

Source record 126389111
AS
Mr Andrew John SkipseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-15

Source record 132303255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MW
Mark John WalkerCurrent director
Appointed 2026-04-28
+1 other
NS
Nigel Joseph SudellCurrent director
Appointed 2025-05-01 · 1 yr · Director
+11 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2021-04-28 · 5 yrs
+442 others
Show 22 historical appointments
RK
Ronan Aidan KellyResigned director
Resigned 2025-05-01 · Director
NM
Natalia MerkulovaResigned director
Resigned 2025-05-01 · Director
PH
Paul HellingsResigned director
Resigned 2023-09-11 · 1 yr · Director
GM
Graham McgregorResigned director
Resigned 2023-07-12 · 1 yr · None
PL
Paul LathamResigned director
Resigned 2021-04-28 · 1 yr · Director
RS
Robert SkinnerResigned director
Resigned 2021-04-15 · 2 yrs · Director
PB
Paul BrazelResigned director
Resigned 2021-04-15 · 2 yrs · Financial Consultant
LM
Lukasz MichalakResigned director
Resigned 2021-04-15 · 2 yrs · Director
JF
Jarlath FinneganResigned director
Resigned 2021-04-15 · 4 yrs · Ceo
RB
Robert Bruce Stuart BaynesResigned director
Resigned 2020-11-12 · Director
AK
Amanda KeeganResigned secretary
Resigned 2020-10-19
SW
Stephen WalkerResigned director
Resigned 2015-07-01 · 2 yrs · None
KA
Kevin AllenResigned director
Resigned 2014-07-31 · 6 yrs · Director
MS
Matthew SkipseyResigned director
Resigned 2014-07-30 · 6 yrs · Director
SB
Sylvia BarkerResigned secretary
Resigned 2014-05-01 · 6 yrs
LS
Leslie SpiersResigned director
Resigned 2014-03-01 · 7 yrs · Company Director
EB
Edward BodiamResigned director
Resigned 2008-03-01 · Managing Director
JS
Jayne SkipseyResigned directorResigned secretary
Resigned 1997-07-23 · 8 yrs · Director
AS
Andrew SkipseyResigned director
Resigned 1997-07-23 · 23 yrs · Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1997-07-11
CorpFncs LimitedResigned director
Resigned 1997-07-11

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active