Wightfibre Limited
- Company number
- 05470659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2005
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities - Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Wightcable 2005 Limited (until 11 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRAWAY, James Keith | Director | 14 Nov 2017 | 24 Sep 2024 |
| KARATAPANIS, Savvas | Director | 24 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Keith Harraway | Right To Appoint And Remove Directors | 14 Nov 2017 | 14 Nov 2017 |
| Mr John Irvine | Significant Influence Or Control | 6 Apr 2016 | 14 Nov 2017 |
| Mr Keith Young | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Nov 2017 |
| Mrs Maria Georgina Dellacha | Right To Appoint And Remove Directors | 14 Nov 2017 | 20 Mar 2019 |
| George Digital Uk 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2017 |
Accounts
Connections
Owned by
Wightfibre Limited → George Digital UK 2 Limited → George Digital UK 1 Limited → George Digital Slp LP → Digital Infrastructure Investment Partners Gp LLP → Digital Infrastructure Investment Partners Gp1 Limited
Directors’ other companies
- KARATAPANIS, Savvas - Director at Blaise (Topco) Limited
- KARATAPANIS, Savvas - Director at George Digital UK 1 Limited
- KARATAPANIS, Savvas - Director at Fibrus Ltd
- KARATAPANIS, Savvas - Director at Blaise (Bidco) Limited
- KARATAPANIS, Savvas - Director at Blaise (Midco) Limited
- KARATAPANIS, Savvas - Director at George Digital UK 2 Limited
- KARATAPANIS, Savvas - Director at Ox (Holdco) Limited