OpenCompanies

Isle Of Wight Foundation

Company number
08804485
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
6 Dec 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Co Fulcrum Group
105 Piccadilly
London
W1J 7NJ

Officers

NameRoleAppointedResigned
FELLOWS, Edward Harley Director 3 Mar 2026
MARTINEZ, Victoria Jane Director 2 Sep 2025
ATLEY, Caron Secretary 2 Sep 2025
SUNDERLAND, John Mark Director 1 Jul 2021
JUDET, Arnaud Frederic Emmanuel Director 25 May 2017
GILLESPIE, Robert Innes Director 2 Aug 2016 20 Nov 2025
PEACOCK, Robert James Secretary 5 Mar 2020 31 Jan 2025
SCOTT, Emma Director 20 Jan 2020 24 Jan 2025
HORTON, Philip Charles Director 6 Dec 2013 1 Jul 2021
PITT, Clive Harry Director 25 May 2017 20 Jan 2020
SHARP, Peter Alan Secretary 21 Feb 2019 25 Nov 2019
TRACOL, Eloi Secretary 17 Jul 2017 31 Dec 2018
LE CAIGNEC, Herve Alain Director 2 Aug 2016 25 May 2017
DÉAU, Thierry Director 6 Dec 2013 25 May 2017
CAYE, Christian Gabriel Lucien Director 27 Oct 2015 2 Aug 2016
JACKSON, Phillip John Director 6 Dec 2013 2 Aug 2016
MONVOIS, Chantal Yvette Catherine Director 6 Dec 2013 27 Oct 2015

Control

NameNature of controlNotifiedCeased
Ringway Island Roads Limited Voting Rights 25 To 50 Percent 6 Dec 2016
Vinci Concessions Uk Limited Voting Rights 25 To 50 Percent 6 Dec 2016
Island Roads Services Limited Voting Rights 25 To 50 Percent 6 Dec 2016
Meridiam Infrastructure Managers S.A.R.L Voting Rights 25 To 50 Percent 6 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Isle Of Wight Foundation → Island Roads Services Limited → Island Roads Investment Limited

Directors’ other companies

Data