Substantial Group Limited
- Company number
- 12315611
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Nov 2019
- Nature of business
- Wired telecommunications activities
- Corporate group
- Substantial Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | Director | 10 Apr 2026 | |
| SCHOEMAN, Abel Daniel | Director | 4 Jun 2021 | |
| WADSWORTH, Wil Imran | Director | 6 Oct 2020 | |
| DICK, Callum Andrew John | Director | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Chelot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 6 Oct 2020 |
| Substantial Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Substantial Group Limited → Substantial Bidco Limited → Substantial Midco 2 Limited → Substantial Midco Limited → Substantial Holdco Limited → Substantial Topco Limited
Controls
- Netomnia Limited (12008248)
- Youfibre Limited (12359292)
Directors’ other companies
- DICK, Callum Andrew John - Director at Netomnia Limited
- DICK, Callum Andrew John - Director at Substantial Bidco Limited
- DICK, Callum Andrew John - Director at Substantial Midco Limited
- DICK, Callum Andrew John - Director at Substantial Topco Limited
- DICK, Callum Andrew John - Director at Youfibre Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Bidco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Topco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco 2 Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Holdco Limited
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