Fibre River Ltd
- Company number
- 12196375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THATCHER, David Andrew | Director | 5 Dec 2023 | 16 Jul 2026 |
| ROYOUX, Hélène Aurore | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Lucy Gibson Fleming | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | 2 Apr 2020 |
| Mr Hector Gibson Fleming | Significant Influence Or Control | 2 Apr 2020 | 21 Sep 2022 |
| Mrs Fiona Lucy Gibson Fleming | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2020 | 1 Dec 2022 |
| Mr James Randolf Gibson Fleming | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2019 | 11 Oct 2025 |
| Sir James Jeffrey Corfield Bucknall | Ownership Of Shares 25 To 50 Percent | 1 Dec 2025 | |
| Abrdn Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £34,899,875 | £860 | 0 |
| 30 Sep 2020 | - | - | 0 |
Connections
Owned by
Fibre River Ltd → Abrdn Investments Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Controls
- Wessex Internet Midco Limited (15238863)
Companies at the same address
- Ranston Limited (06534425)
- Wessex Internet Midco Limited (15238863)