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Companies/07443511

Independent Fibre Retail Limited

Other telecommunications activities · Isleworth

ActiveUnited KingdomIncorporated 2010Private 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
Sky Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-18 · No cessation recorded

Source record 217022645
Show 2 ceased records
The Gas Transportation Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 219509009
Buuk Infrastructure No 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-18

Source record 219702337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BM
Barnaby Tristan MillsCurrent director
Appointed 2026-03-06
+29 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2021-11-25 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-09-18 · 7 yrs
+92 others
Show 14 historical appointments
SR
Simon RobsonResigned director
Resigned 2020-12-17 · 5 yrs · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2019-09-18 · 4 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-09-18 · 2 yrs · Cfo For UK And Roi
AR
Andrew RobinsonResigned director
Resigned 2014-01-31 · 5 yrs · Company Director
DC
Darryl CorneyResigned director
Resigned 2013-10-28 · 5 yrs · Company Director
CM
Christopher MumfordResigned secretary
Resigned 2013-03-05 · 6 yrs
SL
Simon LeeResigned secretary
Resigned 2011-02-03 · 2 yrs
CL
Clive LinsdellResigned director
Resigned 2011-02-03 · 8 yrs · Director
NS
Neil ShawResigned director
Resigned 2011-02-03 · 2 yrs · Director
DM
Dawn MorganResigned director
Resigned 2011-02-03 · Director
CorpTravers Smith LimitedResigned director
Resigned 2010-11-18
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-11-18
RB
Ruth BrackenResigned director
Resigned 2010-11-18 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active