Digital Infrastructure Ltd
- Company number
- 12705502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2020
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Information technology consultancy activities - Corporate group
- Colliers Investment Management UK Holdings Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Julian | Director | 7 Mar 2025 | 31 Aug 2026 |
| THOMAS, Michael Lindsay | Director | 1 Sep 2026 | |
| WARNER, James Stephen | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Bock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 21 Sep 2020 |
| Maestro Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | 11 Dec 2020 |
| Digital Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £273,966 | -£23,754,779 | £256,436 | 29 |
| 31 Dec 2022 | - | - | £338,296 | 1 |
| 30 Nov 2021 | - | - | £380,724 | 1 |
Connections
Owned by
Digital Infrastructure Ltd → Digital Holdings Ltd → Digital Master Holdco Limited → Iris Infra Limited → Zzoomm PLC → Zzoomm Group Limited
Directors’ other companies
- THOMAS, Michael Lindsay - Director at Network Fix Limited
- THOMAS, Michael Lindsay - Director at Iris Infra Limited
- THOMAS, Michael Lindsay - Director at Be Fibre Ltd
- THOMAS, Michael Lindsay - Director at Full Fibre Limited
- THOMAS, Michael Lindsay - Director at Digital Master Holdco Limited
- THOMAS, Michael Lindsay - Director at Digital Holdings Ltd
- THOMAS, Michael Lindsay - Director at Digital Infrastructure Services Limited
- THOMAS, Michael Lindsay - Director at Zzoomm PLC
- WARNER, James Stephen - Director at Be Fibre Ltd
- WARNER, James Stephen - Director at Iris Infra Holdco Limited
Companies at the same address
- Altnet Partners Holdco Limited (16143378)
- Altnet Partners Limited (16146592)
- Be Fibre Ltd (13406629)
- Digital Holdings Ltd (12954513)
- Digital Infrastructure Services Limited (13057610)
- Digital Master Holdco Limited (13152658)
- Full Fibre Limited (11090610)
- Iris Infra Holdco Limited (13055379)
- Iris Infra Limited (15076531)
- Iris Infra Master Holdco Limited (13055343)