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Lightning Fibre Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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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
Foresight Fibre Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-02 · No cessation recorded

Source record 228248538
Show 3 ceased records
Lightning Fibre Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-02 · Ceased 2022-09-02

Source record 234993049
SB
Mr Simon Mark BoniniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-06 · Ceased 2020-10-02

Source record 227465657
BF
Mr Benjamin Peter FerrimanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-01-24 · Ceased 2020-10-02

Source record 239770490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AT
Amit ThakrarCurrent director
Appointed 2022-02-24 · 4 yrs · Director
+26 others
TP
Timothy PassinghamCurrent director
Appointed 2021-09-30 · 5 yrs · Chairman
+2 others
SB
Simon BoniniCurrent director
Appointed 2020-10-02 · 6 yrs · Director
+1 other
Show 4 historical appointments
MH
Matthew HammondResigned director
Resigned 2021-01-25 · Partner, Infrastructure
AM
Anouska MorjariaResigned director
Resigned 2020-10-02 · 1 yr · Investment Professional
HD
Helen DownieResigned director
Resigned 2020-10-02 · Investment Professional
BF
Benjamin FerrimanResigned director
Resigned 2018-01-24 · 5 yrs · Director

Board profile

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