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Companies/12870014

Spectrum Fibre Holdco Limited

Fund management activities · Cardiff

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-10 · No cessation recorded

Source record 122266836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SS
Sally-Anne SkinnerCurrent director
Appointed 2025-10-22 · Chief Executive Officer
+6 others
KA
Kamen AtanasovCurrent director
Appointed 2024-10-18 · 1 yr · Investment Manager
+5 others
GS
Graham SargoodCurrent director
Appointed 2023-04-12 · 3 yrs · Chairman
+3 others
BR
Brian RobertsonCurrent director
Appointed 2021-06-03 · 5 yrs · Financial Adviser
+7 others
MV
Mohit VarmaCurrent director
Appointed 2020-09-10 · 6 yrs · Investment Manager
+6 others
Show 9 historical appointments
GW
Giorgiana WegenerResigned director
Resigned 2023-06-07 · 1 yr · Asset Management Director
WI
William InnesResigned director
Resigned 2022-04-01 · 4 yrs · Chief Finance Officer
BA
Benjamin AllwrightResigned director
Resigned 2021-01-11 · 4 yrs · Director
ML
Michelle LeschResigned secretary
Resigned 2021-01-05 · 2 yrs
SC
Stephen CooperResigned director
Resigned 2020-10-12 · Director
SM
Steven MaineResigned director
Resigned 2020-10-12 · 2 yrs · Director
GP
Giles PhelpsResigned director
Resigned 2020-10-12 · 1 yr · Director
XX
Xiang XuResigned director
Resigned 2020-09-10 · Investment Manager
JH
James HarrawayResigned director
Resigned 2020-09-10 · 2 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active