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Companies/11822047

Jurassic Fibre Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 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 122156953
Show 2 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 133530252
Fern Fibre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-12 · Ceased 2023-03-22

Source record 130360587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
IB
Isobel Mary BurlingtonCurrent director
Appointed 2026-04-28
+13 others
NS
Nigel Joseph SudellCurrent director
Appointed 2025-05-01 · 1 yr · Director
+11 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-02-12 · 7 yrs
+442 others
Show 11 historical appointments
RK
Ronan Aidan KellyResigned director
Resigned 2025-05-01 · Director
NM
Natalia MerkulovaResigned director
Resigned 2025-05-01 · Director
GM
Graham McgregorResigned director
Resigned 2023-07-12 · 1 yr · None
JF
Jarlath FinneganResigned director
Resigned 2023-03-22 · 2 yrs · Ceo
PH
Paul HellingsResigned director
Resigned 2022-07-31 · Director
IB
Isobel Mary BurlingtonResigned director
Resigned 2020-12-17 · 2 yrs · Director
SB
Sanjoy BoseResigned director
Resigned 2019-04-16 · 2 yrs · Director
MH
Mark HeraghtyResigned director
Resigned 2019-02-22 · 4 yrs · Director
MM
Michael MaltbyResigned director
Resigned 2019-02-18 · 4 yrs · Director
RS
Robert SkinnerResigned director
Resigned 2019-02-12 · 4 yrs · Director
PL
Paul LathamResigned director
Resigned 2019-02-12 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active