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Open Fibre Networks (Wholesale) Limited

05910724

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 18/08/2006

Previously known as

Independent Fibre Networks Limited · until 31/07/2018
Independent Telecom Networks Limited · until 13/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Christopher Paul Mumford

secretary · Since 25/08/2006

COMPANY SECRETARY

BRITISH · WALES · Age 65

Also on 22 other boards

Mr Clive Eric Linsdell

director · Since 09/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Mr Jason John Roissetter

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Christopher Paul Mumford

secretary · Since 25/08/2006

British

Clive Eric Linsdell

director · Since 09/08/2013

British · United Kingdom · Age 64

Richard Mark Brett

director · Since 28/07/2023

British · England · Age 41

Samuel Hockman

director · Since 31/03/2025

British · England · Age 44

Jason John Roissetter

director · Since 01/07/2025

British · Wales · Age 53

Former

Corporate Appointments Limited

corporate nominee director · Resigned 18/08/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 18/08/2006

Christopher Paul Mumford

director · Resigned 22/09/2006

Russell Adrian Edmund Ward

director · Resigned 19/12/2007

Philip Gibb

director · Resigned 19/10/2012

Michael William Pearce

director · Resigned 09/08/2013

Darryl John Corney

director · Resigned 28/07/2023

Nicola Ruth Hindle

director · Resigned 20/12/2023

Andrew Peter Robinson

director · Resigned 31/03/2025

Persons with Significant Control

Inexus Group Holdings Limited

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

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

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