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Companies/12560467

Lit Fibre Group Ltd

Private Limited Company · London

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 · 10 ceased
Cityfibre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 131404787
Show 10 ceased records
Connect Infrastructure Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · Ceased 2024-05-13

Source record 131253239
Connect Infrastructure Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · Ceased 2024-05-13

Source record 131253244
Cityfibre Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · Ceased 2024-05-13

Source record 131253247
Cityfibre Infrastructure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · Ceased 2024-12-20

Source record 131253252
RY
Ravi YadavIndividual
Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2024-05-13

Source record 133292594
DW
David WassongIndividual
Firm-related control: Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2020-09-25

Source record 132792830
DW
David WassongIndividual
Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2024-05-13

Source record 133292593
RY
Ravi YadavIndividual
Firm-related control: Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2020-09-25

Source record 132782875
BB
Mr Benjamin Lewis BreslerIndividual
Significant influence or control

Notified 2020-06-18 · Ceased 2020-09-25

Source record 125052529
TW
Mr Tom Llewelyn WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-16 · Ceased 2020-09-25

Source record 132669924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Simon HoldenCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+14 others
CG
Christopher GawnCurrent secretary
Appointed 2024-05-13 · 2 yrs
+11 others
ND
Nicholas DunnCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+14 others
Show 3 historical appointments
WM
William MeschResigned director
Resigned 2024-05-13 · 1 yr · Director
BB
Benjamin BreslerResigned director
Resigned 2020-05-08 · 4 yrs · Chartered Accountant
TW
Tom WilliamsResigned director
Resigned 2020-04-16 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active