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Companies/11090610

Full Fibre Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Iris Infra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 117927129
Show 4 ceased records
Full Fibre Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2023-09-26

Source record 113189539
OH
Mr Oliver Dieter HelmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2021-01-08

Source record 119051843
DJ
Mr Daniel Mark JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-09 · Ceased 2021-01-08

Source record 119051842
Cunniffe & Helm LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · Ceased 2018-11-09

Source record 110028909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MT
Michael ThomasCurrent director
Appointed 2026-09-01
+9 others
JW
James WarnerCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive Officer
+13 others
Show 10 historical appointments
JS
Julian SmithResigned director
Resigned 2025-03-07 · 1 yr · Company Director
KP
Kulvinder PlahayResigned secretary
Resigned 2021-07-15 · 3 yrs
JW
James WarnerResigned director
Resigned 2021-01-08 · 2 yrs · Chief Operations Officer
SL
Steven LowryResigned director
Resigned 2021-01-08 · 4 yrs · Investment Partner
WJ
Wil JonesResigned director
Resigned 2021-01-08 · 4 yrs · Investment Principal
PD
Paul DoyleResigned director
Resigned 2021-01-08 · 4 yrs · Management Consultant
DJ
Daniel JonesResigned director
Resigned 2018-11-12 · 2 yrs · Company Director
OL
Oliver LippiettResigned director
Resigned 2018-11-01 · 2 yrs · Company Director
CorpCunniffe Helm LimitedResigned director
Resigned 2017-11-30
OH
Oliver HelmResigned director
Resigned 2017-11-30 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active