COUNTY BROADBAND HOLDINGS LIMITED

Company summary

Company number: 08373544
Status: ACTIVE
Incorporated / age: 24 January 201313 years
Registered office: Old Bourchiers Hall New Road, Aldham, Colchester, Essex, CO6 3QU
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Bourchiers Hall New Road, Aldham, Colchester, Essex, CO6 3QU
Nature of business
Wired telecommunications activities
Wireless telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, John Richard Alan ACTIVE	Director	13 Sep 2013		England	May 1949	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England
SHERVELL, Ian ACTIVE	Director	15 Jan 2020		England	October 1978	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU
FELTON, Catherine Mary RESIGNED	Secretary	24 Jan 2013	09 Apr 2020			Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England
READING, Gill RESIGNED	Secretary	09 Apr 2020	28 Jun 2024			Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU
BERRY, Ian Graham RESIGNED	Director	31 May 2018	10 Jan 2020	England	November 1972	St Helen's, Undershaft, London, EC3P 3DQ, England
FELTON, Lloyd Ian RESIGNED	Director	24 Jan 2013	28 Jun 2024	United Kingdom	January 1968	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England
HERRIOTT, Charles William Grant RESIGNED	Director	18 Dec 2025	28 Apr 2026	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, England
MCLACHLAN, Sean Kent RESIGNED	Director	31 May 2018	06 Mar 2023	United Kingdom	June 1970	St Helen's, Undershaft, London, EC3P 3DQ, England
MINTA, Michael Timothy RESIGNED	Director	06 Jun 2013	07 Mar 2019	England	June 1972	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England
O'CONNOR, Matthew John RESIGNED	Director	01 Jan 2023	30 Sep 2025	England	July 1959	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU
ROBERTS, Terfel RESIGNED	Director	31 May 2018	30 Sep 2024	United Kingdom	January 1959	Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU
SHERVELL, Ian RESIGNED	Director	03 Apr 2019	30 Apr 2026	England	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ, England
TORROAIS ALBUQUERQUE LEAL, Margarida RESIGNED	Director	18 May 2023	10 Sep 2025	England	May 1989	St Helens, Undershaft, London, EC3P 3DQ, England

EAST, John Richard Alan ACTIVE
Role: Director
Appointed on: 13 Sep 2013
Country of Residence: England
Date of birth: May 1949
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England

SHERVELL, Ian ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: England
Date of birth: October 1978
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU

FELTON, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 24 Jan 2013
Resigned on: 09 Apr 2020
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England

READING, Gill RESIGNED
Role: Secretary
Appointed on: 09 Apr 2020
Resigned on: 28 Jun 2024
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU

BERRY, Ian Graham RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: November 1972
Address: St Helen's, Undershaft, London, EC3P 3DQ, England

FELTON, Lloyd Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 18 Dec 2025
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, England

MCLACHLAN, Sean Kent RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: St Helen's, Undershaft, London, EC3P 3DQ, England

MINTA, Michael Timothy RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: June 1972
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU, England

O'CONNOR, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1959
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU

ROBERTS, Terfel RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Old Bourchiers Hall, New Road, Aldham, Colchester, Essex, CO6 3QU

SHERVELL, Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1978
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

TORROAIS ALBUQUERQUE LEAL, Margarida RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 10 Sep 2025
Country of Residence: England
Date of birth: May 1989
Address: St Helens, Undershaft, London, EC3P 3DQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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