# Substantial Group Limited

## Details

- **Company number:** [12315611](https://find-and-update.company-information.service.gov.uk/company/12315611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2019
- **Registered office:** 167 - 169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities
- **Corporate group:** [Substantial Topco Limited](/group/20400) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | director | 10 Apr 2026 |  |
| SCHOEMAN, Abel Daniel | director | 4 Jun 2021 |  |
| DICK, Callum Andrew John | director | 6 Oct 2020 |  |
| WADSWORTH, Wil Imran | director | 6 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Substantial Group Limited → [Substantial Bidco Limited](/company/12896873) → [Substantial Midco 2 Limited](/company/13624924) → [Substantial Midco Limited](/company/12896901) → [Substantial Holdco Limited](/company/15858893) → [Substantial Topco Limited](/company/12897000)



## Controls

- [Netomnia Limited](/company/12008248) (12008248)
- [Youfibre Limited](/company/12359292) (12359292)



## Directors' other companies

- [DICK, Callum Andrew John](/person/5629710) - director at [Netomnia Limited](/company/12008248)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Bidco Limited](/company/12896873)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Midco Limited](/company/12896901)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Topco Limited](/company/12897000)
- [DICK, Callum Andrew John](/person/5629710) - director at [Youfibre Limited](/company/12359292)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Bidco Limited](/company/12896873)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Topco Limited](/company/12897000)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco Limited](/company/12896901)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco 2 Limited](/company/13624924)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Holdco Limited](/company/15858893)



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