Wildanet Limited
Private Limited Company · Liskeard
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedWildanet Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-09 · No cessation recorded
Source record 112437272Show 6 ceased records
Wildanet Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-08 · Ceased 2024-05-09
Source record 108623620Gresham House (Nominees) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2022-05-13 · Ceased 2024-05-08
Source record 106879997Gresham House Bsi Infrastructure LpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2020-12-21 · Ceased 2022-05-13
Source record 110244847MM
Miriam Frances MckayIndividual
Shares: over 25%, up to 50%
Notified 2017-12-30 · Ceased 2018-05-11
Source record 114034139DR
Mr David John Reddaway-RichardsIndividual
Shares: over 25%, up to 50%
Notified 2017-12-30 · Ceased 2018-05-11
Source record 117261979IC
Mr Ian CalvertIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-01-26 · Ceased 2020-12-21
Source record 105754077People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
SB
Stephen BestResigned director
Resigned 2023-08-24 · 2 yrs · Director
SI
Stevie IngamellsResigned director
Resigned 2023-06-23 · 3 yrs · Investor
SA
Simon AdcockResigned director
Resigned 2023-01-27 · 3 yrs · Accountant
MW
Martin WilliamsResigned director
Resigned 2022-05-05 · 1 yr · Chartered Accountant
PB
Paul ButteryResigned director
Resigned 2021-07-22 · 2 yrs · Director
EM
Eddie MinshullResigned director
Resigned 2021-01-08 · Non-Executive Director
HW
Helen WyldeResigned director
Resigned 2021-01-08 · 4 yrs · Director
PB
Peter BachmannResigned director
Resigned 2020-12-21 · 2 yrs · Fund Manager
AG
Andrew GlenResigned director
Resigned 2019-01-22 · 1 yr · Director
BD
Barrington DeadmanResigned director
Resigned 2018-04-03 · 1 yr · Sales Director
CM
Charles MckayResigned director
Resigned 2017-12-18 · 4 yrs · Chartered Accountant
IC
Ian CalvertResigned director
Resigned 2017-01-26 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active