Open Fibre Networks (Wholesale) Limited

Active05910724 Private limited company
Incorporated
18 August 2006 (20 years)
Previously known as
Independent Fibre Networks Limited (until 31 July 2018)
Independent Telecom Networks Limited (until 13 August 2007)
Industry
Other telecommunications activities (61900)
Owned by
Inexus Group Holdings Limited
Accounts type
Full
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1973 (53)
Director · Appointed 31 March 2025
British
Born September 1982 (44)
Director · Appointed 28 July 2023
British
Born June 1985 (41)
Director · Appointed 9 August 2013
British
Born March 1962 (64)
Secretary · Appointed 25 August 2006
British
Officer history (9 former)
1 July 2025
Appointed Roissetter, Jason John as Director
31 March 2025
Appointed Hockman, Samuel as Director
31 March 2025
Resigned Robinson, Andrew Peter as Director
20 December 2023
Resigned Hindle, Nicola Ruth as Director
28 July 2023
Appointed Brett, Richard Mark as Director
28 July 2023
Resigned Corney, Darryl John as Director
14 April 2021
Appointed Hindle, Nicola Ruth as Director
9 August 2013
Resigned Pearce, Michael William as Director
9 August 2013
Appointed Linsdell, Clive Eric as Director
19 October 2012
Resigned Gibb, Philip as Director
19 December 2007
Appointed Robinson, Andrew Peter as Director
19 December 2007
Resigned Ward, Russell Adrian Edmund as Director
19 December 2007
Appointed Gibb, Philip as Director
22 September 2006
Resigned Mumford, Christopher Paul as Director
22 September 2006
Appointed Ward, Russell Adrian Edmund as Director
22 September 2006
Appointed Corney, Darryl John as Director
25 August 2006
Appointed Mumford, Christopher Paul as Director
25 August 2006
Appointed Pearce, Michael William as Director
25 August 2006
Appointed Mumford, Christopher Paul as Secretary
18 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inexus Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Filings 77

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates18 August 2026
18 August 2025Confirmation statement with no updates18 August 2025
21 July 2025Full accounts31 December 2024
2 July 2025Appointment of a director
Show all 77 filings

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