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Companies/10427528

Cambridge Broadband Networks Group Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 218121999
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · Ceased 2023-12-14

Source record 218145861
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-07 · Ceased 2022-09-30

Source record 214241014
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-07 · Ceased 2022-09-30

Source record 217962182
Bms Finance (Uk) SarlCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2022-07-07

Source record 217770995
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · Ceased 2018-11-12

Source record 213892359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NI
Nedko IvanovCurrent director
Appointed 2024-11-29 · 1 yr · Company Director
+1 other
JB
Joe BurnettCurrent director
Appointed 2024-04-23 · 2 yrs · Company Director
PW
Paul WrightCurrent director
Appointed 2023-12-14 · 2 yrs · Director
MH
Mark HanmanCurrent director
Appointed 2023-12-14 · 2 yrs · Director
+1 other
Show 6 historical appointments
TC
Thomas ChoiResigned director
Resigned 2022-09-30 · 1 yr · Chairman
RP
Richard PakResigned director
Resigned 2022-09-30 · 1 yr · Ceo
NB
Nir BarkanResigned director
Resigned 2022-09-30 · Director
ES
Ewan StradlingResigned director
Resigned 2018-11-12 · 3 yrs · Director
MS
Michael ScaumResigned director
Resigned 2016-10-13 · Finance Director
AH
Alan HawkinsResigned director
Resigned 2016-10-13 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active