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Open Fibre Networks Limited

05412813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP
Incorporated 04/04/2005

Previously known as

Independent Next Generation Networks Limited · until 31/07/2018
Inexus No. 1 Limited · until 16/04/2008
Inexus (Licence) Limited · until 01/11/2006
Quadrant License Limited · until 08/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Christopher Paul Mumford

secretary · Since 04/04/2005

COMPANY SECRETARY

BRITISH · WALES · Age 65

Also on 22 other boards

Mr Clive Eric Linsdell

director · Since 25/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Jason John Roissetter

director · Since 28/04/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Richard Mark Brett

director · Since 20/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr Neil Edward Shaw

director · Since 09/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Christopher Paul Mumford

secretary · Since 04/04/2005

British

Clive Eric Linsdell

director · Since 25/01/2013

British · United Kingdom · Age 64

Jason John Roissetter

director · Since 28/04/2014

British · Wales · Age 53

Richard Mark Brett

director · Since 20/04/2020

British · England · Age 41

Neil Edward Shaw

director · Since 09/05/2024

British · United Kingdom · Age 64

Samuel Hockman

director · Since 31/03/2025

British · England · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 04/04/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/2005

Philip Gibb

director · Resigned 19/10/2012

Russell Adrian Edmund Ward

director · Resigned 17/12/2012

Michael William Pearce

director · Resigned 09/08/2013

Neil Edward Shaw

director · Resigned 31/12/2013

Susan Lisa Standring

secretary · Resigned 20/04/2022

Darryl John Corney

director · Resigned 28/07/2023

Nicola Ruth Hindle

director · Resigned 20/12/2023

Edward Andrew Manning

secretary · Resigned 25/06/2024

Andrew Peter Robinson

director · Resigned 31/03/2025

Persons with Significant Control

Inexus Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 04222730 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Synergy House Windmill Avenue
2026-07-16

SYNERGY HOUSE WINDMILL AVENUE

post townBury St. Edmunds
2026-07-16

BURY ST. EDMUNDS