# County Broadband Holdings Limited

## Details

- **Company number:** [08373544](https://find-and-update.company-information.service.gov.uk/company/08373544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2013
- **Registered office:** OLD BOURCHIERS HALL NEW ROAD, ALDHAM, COLCHESTER, CO6 3QU
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | director | 18 Dec 2025 | 28 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Richard Alan East | significant-influence-or-control | 6 Apr 2016 | 31 May 2018 |
| Mr Michael Timothy Minta | significant-influence-or-control | 6 Apr 2016 | 31 May 2018 |
| Aviva Investors Infrastructure Income Midco 6.1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2018 | 24 May 2019 |
| Mrs Catherine Mary Felton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2024 |
| Mr Lloyd Ian Felton | significant-influence-or-control | 6 Apr 2016 | 28 Jun 2024 |
| Aviva Investors Infrastructure Income No.6c1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 May 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £1,000,584 | 2 |
| 31 Dec 2023 | - | - | £90 | 0 |
| 31 Dec 2022 | - | - | £90 | 6 |
| 31 Dec 2021 | £4,733,326 | - | £90 | 6 |
| 31 Dec 2020 | - | - | £90 | 6 |
| 31 Jan 2015 | - | £107 | £107 | - |
| 31 Jan 2014 | - | £107 | £107 | - |



## Owned by

County Broadband Holdings Limited → [Aviva Investors Infrastructure Income No.6c1 Limited](/company/13521514) → [Aviva Investors Infrastructure Income No.6c Limited](/company/13521579) → [Aviva Investors Infrastructure Gp Limited](/company/07739651) → [Aviva Investors Real Estate Limited](/company/06008994) → [Aviva Investors Holdings Limited](/company/02045601)





## Companies at the same address

- [County Broadband (Ebt) Limited](/company/15186328) (15186328)
- [County Broadband Ltd](/company/04666043) (04666043)