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Companies/15224960

Wildanet Holdco Limited

Private Limited Company · Liskeard

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-05-08 · No cessation recorded

Source record 127516087
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-20 · Ceased 2024-05-08

Source record 121751291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CM
Charles MaunderCurrent director
Appointed 2026-09-24
+6 others
HS
Harry SamuelCurrent director
Appointed 2026-09-11
+2 others
MH
Martin HarrimanCurrent director
Appointed 2025-01-09 · 1 yr · Director
+18 others
JM
Jai MadhvaniCurrent director
Appointed 2024-05-31 · 2 yrs · None
+8 others
PP
Paddy PaddisonCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+3 others
Show 6 historical appointments
SB
Stephen BestResigned director
Resigned 2025-01-09 · Director
SI
Stevie IngamellsResigned director
Resigned 2024-04-19 · 2 yrs · Investor
SA
Simon AdcockResigned director
Resigned 2024-04-19 · 2 yrs · Accountant
HW
Helen WyldeResigned director
Resigned 2024-04-05 · Ceo
MW
Martin WilliamsResigned secretary
Resigned 2023-10-20
MW
Martin WilliamsResigned director
Resigned 2023-10-20 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active