Cityfibre Metro Networks Limited
- Company number
- 06586002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2008
- Nature of business
- Wired telecommunications activities
- Corporate group
- Wsip Iii Connect Infrastructure Holding 1 Limited (16 companies)
Registered office
Previous names
- Fibrecity Scotland Ltd (until 2 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Nicholas James | Director | 20 Jan 2021 | |
| HOLDEN, Simon | Director | 11 Mar 2019 | |
| GAWN, Christopher | Secretary | 1 Mar 2013 | |
| MESCH, William Gregory | Director | 27 Jan 2011 | 2 Sep 2025 |
| HART, Terence Alan | Director | 4 Oct 2016 | 15 Jul 2020 |
| COLLINS, Mark Grahame | Director | 27 Jan 2011 | 1 Jul 2019 |
| FLEMING, David Scott | Secretary | 2 Sep 2009 | 28 Feb 2013 |
| CUMISKEY, Carl William | Director | 26 Jun 2008 | 13 Apr 2011 |
| THOMAS, Elfed Wyn | Director | 26 Jun 2008 | 27 Jan 2011 |
| CHENG, Peter Wai Keung | Director | 23 Jun 2010 | 8 Nov 2010 |
| CUMISKEY, Carl William | Secretary | 26 Jun 2008 | 2 Sep 2009 |
| Exchequer Directors Limited | Corporate-Director | 7 May 2008 | 7 May 2008 |
| Exchequer Secretaries Limited | Corporate-Secretary | 7 May 2008 | 7 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cityfibre Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | |
| Fibrecity Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2023 |
Accounts
Connections
Owned by
Cityfibre Metro Networks Limited → Cityfibre Holdings Limited → Cityfibre Infrastructure Holdings Limited → Cityfibre Holdco Limited → Connect Infrastructure Bidco Limited → Connect Infrastructure Topco Limited
Directors’ other companies
- DUNN, Nicholas James - Director at Cityfibre Networks Limited
- DUNN, Nicholas James - Director at Cityfibre Limited
- DUNN, Nicholas James - Director at Connect Infraco Limited
- DUNN, Nicholas James - Director at Fibrecity Bournemouth Ltd
- DUNN, Nicholas James - Director at Lit Fibre Group Ltd
- DUNN, Nicholas James - Director at Bolt Pro Tem Limited
- DUNN, Nicholas James - Director at Fibrenation Limited
- HOLDEN, Simon - Director at Lit Fibre Group Ltd
- HOLDEN, Simon - Director at Cityfibre Limited
- HOLDEN, Simon - Director at Connect Infraco Limited
Companies at the same address
- Bolt Pro Tem Limited (08975479)
- Cityfibre Holdco Limited (11722699)
- Cityfibre Holdings Limited (07488363)
- Cityfibre Infrastructure Holdings Limited (08772997)
- Cityfibre Limited (09759465)
- Cityfibre Networks Limited (07193219)
- Connect Infraco Limited (12859450)
- Connect Infrastructure Bidco Limited (11320032)
- Connect Infrastructure Topco Limited (11319944)
- Fibrecity Bournemouth Ltd (06585858)