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Companies/11441177

Fibrenation Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2018Private 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 2020-03-27 · No cessation recorded

Source record 98502397
Show 1 ceased record
Talktalk Communications LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2020-03-27

Source record 103303854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ND
Nicholas DunnCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+14 others
SH
Simon HoldenCurrent director
Appointed 2020-03-27 · 6 yrs · Director
+14 others
CG
Christopher GawnCurrent secretary
Appointed 2020-03-27 · 6 yrs
+11 others
Show 6 historical appointments
TH
Terence HartResigned director
Resigned 2020-03-27 · Director
WM
William MeschResigned director
Resigned 2020-03-27 · 5 yrs · Director
NM
Neil McarthurResigned director
Resigned 2019-07-25 · Company Director
TM
Timothy MorrisResigned secretary
Resigned 2019-04-02
KF
Kate FerryResigned director
Resigned 2018-06-29 · 1 yr · Chief Financial Officer
TH
Tristia HarrisonResigned director
Resigned 2018-06-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active