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Companies/08783714

My Fibre Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 154010750
Show 3 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-12 · Ceased 2024-09-30

Source record 165291954
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 155805929
AW
Mr Adam WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 155805945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DT
Darren ThompsonCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+12 others
PM
Philip MettamCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+7 others
SB
Simon BennettCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+7 others
MS
Michael SuthersCurrent director
Appointed 2013-12-19 · 12 yrs · Engineer
+3 others
Show 4 historical appointments
LB
Lisa BennettResigned director
Resigned 2020-07-01 · 4 yrs · Director
AW
Adam WheelerResigned director
Resigned 2016-03-15 · 2 yrs · Director
JS
Joanna SuthersResigned director
Resigned 2014-06-01 · 10 yrs · Director
MS
Michael SuthersResigned director
Resigned 2013-11-20 · Telecoms

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active