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FIBRE TECHNOLOGIES LIMITED
Company number 02575953 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FIBRE TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FIBRE TECHNOLOGIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02575953
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 1991
- Registered office
- Crowthorne, Berkshire
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FIBRE TECHNOLOGIES LIMITED's ownership
- FIBRE TECHNOLOGIES LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls FIBRE TECHNOLOGIES LIMITED
FIBRE TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fibre Technologies Holdings Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 05543269 |
Holdings · 1 layer
What FIBRE TECHNOLOGIES LIMITED holds
UK companies whose latest confirmation statement lists FIBRE TECHNOLOGIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by FIBRE TECHNOLOGIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PSD SOLUTIONS LTD. Company 06364227 | Active | 100% | 2 | ORDINARY | 16 January 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs FIBRE TECHNOLOGIES LIMITED
FIBRE TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAMEY, Robert Paul | Secretary | 1 November 2019 | — | — |
| NURMOHAMED, Mohamed | Director | 4 December 2019 | British | England |
| NURMOHAMED, Sandra | Director | 19 March 2019 | Irish | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANN, Frances Anne | Secretary | 11 January 2004 | 24 May 2005 |
| COCK, Michael Warwick | Secretary | 4 December 2006 | 1 October 2015 |
| COOMBES, Shirley Pamela | Secretary | 24 May 2005 | 4 December 2006 |
| COOMBES, Shirley Pamela | Secretary | before 22 January 1993 | 11 February 2004 |
| CANN, Frances Anne | Director | 18 March 2005 | 24 May 2005 |
| COCK, Michael Warwick | Director | 4 December 2006 | 9 October 2017 |
| COOMBES, Phillip John | Director | 9 October 2017 | 13 July 2020 |
| COOMBES, Phillip John | Director | before 22 January 1993 | 2 April 2008 |
| COOMBES, Shirley Pamela | Director | 9 October 2017 | 13 July 2020 |
| COOMBES, Shirley Pamela | Director | before 22 January 1993 | 2 April 2008 |
| DE VILLE, Alan | Director | 1 February 1993 | 1 March 2004 |
| HUNT, Ian Joseph | Director | 1 June 2002 | 9 October 2017 |
| PSARSON, John Anthony | Director | before 22 January 1993 | 1 July 1993 |
| TAYLOR, David Charles | Director | 8 December 2010 | 31 March 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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