Bolt Pro Tem Limited
- Company number
- 08975479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2014
- Nature of business
- Other telecommunications activities
- Corporate group
- Wsip Iii Connect Infrastructure Holding 1 Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Nicholas James | Director | 20 Jan 2021 | |
| GAWN, Christopher | Secretary | 27 Mar 2020 | |
| HOLDEN, Simon | Director | 27 Mar 2020 | |
| MESCH, William Gregory | Director | 27 Mar 2020 | 2 Sep 2025 |
| HART, Terence Alan | Director | 27 Mar 2020 | 15 Jul 2020 |
| FERRY, Kate | Director | 31 Dec 2018 | 27 Mar 2020 |
| HARRISON, Tristia Adele | Director | 20 Dec 2017 | 27 Mar 2020 |
| HAMLIN, Robertson | Director | 21 Sep 2015 | 27 Mar 2020 |
| BLIGH, Charles | Director | 14 Apr 2014 | 31 Dec 2018 |
| MCGOWAN, Lyssa Ruth | Director | 14 Apr 2014 | 20 Dec 2017 |
| COLLINS, Mark Grahame | Director | 14 Apr 2014 | 21 Sep 2015 |
| MORRIS, Timothy Simon | Director | 3 Apr 2014 | 14 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cityfibre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | |
| Cityfibre Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Dec 2023 |
| Talktalk Corporate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2017 | 27 Mar 2020 |
| Talktalk Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2020 |
| Sky Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2017 |
Accounts
Connections
Owned by
Bolt Pro Tem Limited → Cityfibre Limited → Cityfibre Networks Limited → Cityfibre Holdings Limited → Cityfibre Infrastructure Holdings Limited → Cityfibre Holdco 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 Cityfibre Metro Networks 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
- Cityfibre Holdco Limited (11722699)
- Cityfibre Holdings Limited (07488363)
- Cityfibre Infrastructure Holdings Limited (08772997)
- Cityfibre Limited (09759465)
- Cityfibre Metro Networks Limited (06586002)
- Cityfibre Networks Limited (07193219)
- Connect Infraco Limited (12859450)
- Connect Infrastructure Bidco Limited (11320032)
- Connect Infrastructure Topco Limited (11319944)
- Fibrecity Bournemouth Ltd (06585858)