Wildanet Limited
- Company number
- 10586466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2017
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Vergis Limited (until 31 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAUNDER, Charles Norton Lloyd | Director | 24 Sep 2026 | |
| SAMUEL, Harry Jacob | Director | 11 Sep 2026 | |
| HARRIMAN, Martin | Director | 9 Jan 2025 | |
| MADHVANI, Jai | Director | 31 May 2024 | |
| PADDISON, Mark | Director | 11 May 2018 | |
| INGAMELLS, Stevie | Director | 23 Jun 2023 | 11 Sep 2026 |
| ADCOCK, Simon Mark Peter | Director | 27 Jan 2023 | 15 May 2026 |
| BEST, Stephen John | Director | 24 Aug 2023 | 8 Oct 2025 |
| WYLDE-ARCHIBALD, Helen Rachael | Director | 8 Jan 2021 | 31 Mar 2025 |
| BUTTERY, Paul Andrew | Director | 22 Jul 2021 | 30 Jun 2024 |
| WILLIAMS, Martin Glyndwr Hurst | Director | 5 May 2022 | 29 Apr 2024 |
| CALVERT, Ian | Director | 26 Jan 2017 | 23 Jun 2023 |
| BACHMANN, Peter George Ka-Yin | Director | 21 Dec 2020 | 27 Jan 2023 |
| MCKAY, Charles Richard Harvey | Director | 18 Dec 2017 | 21 Apr 2022 |
| MINSHULL, Eddie Peter | Director | 8 Jan 2021 | 22 Jul 2021 |
| GLEN, Andrew Christopher | Director | 22 Jan 2019 | 21 Dec 2020 |
| DEADMAN, Barrington Peter | Director | 3 Apr 2018 | 1 Oct 2019 |
| MCKAY, Charles Richard Harvey | Director | 11 Dec 2017 | 11 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildanet Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | |
| Wildanet Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2024 | 9 May 2024 |
| Gresham House (Nominees) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
13 May 2022 | 8 May 2024 |
| Gresham House Bsi Infrastructure Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
21 Dec 2020 | 13 May 2022 |
| Mr Ian Calvert | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Jan 2017 | 21 Dec 2020 |
| Mr David John Reddaway-Richards | Ownership Of Shares 25 To 50 Percent | 30 Dec 2017 | 11 May 2018 |
| Miriam Frances Mckay | Ownership Of Shares 25 To 50 Percent | 30 Dec 2017 | 11 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,513,624 | - | £6,619,969 | 212 |
| 31 Dec 2024 | £1,757,580 | -£85,062,196 | £3,334,701 | 184 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£4,340,689 | £1,912,892 | 57 |
| 30 Nov 2020 | - | £2,982 | £104,937 | 22 |
| 31 Jan 2020 | - | £466,605 | £82,663 | 15 |
| 31 Jan 2019 | - | £859,872 | £627,270 | 9 |
| 31 Jan 2018 | - | £241,494 | £240,133 | - |
Connections
Owned by
Wildanet Limited → Wildanet Midco 2 Limited → Wildanet Midco 1 Limited → Wildanet Holdco Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- HARRIMAN, Martin - Director at Community Fibre Limited
- HARRIMAN, Martin - Director at Zedsen Limited
- HARRIMAN, Martin - Director at Gigaclear Limited
- HARRIMAN, Martin - Director at Buzz Holdco Limited
- HARRIMAN, Martin - Director at Wildanet Midco 1 Limited
- HARRIMAN, Martin - Director at Ozone Project Limited
- HARRIMAN, Martin - Director at Wildanet Holdco Limited
- HARRIMAN, Martin - Director at Wildanet Midco 2 Limited
- HARRIMAN, Martin - Director at A Digital Edge Limited
- MADHVANI, Jai - Director at Wildanet Holdco Limited
Companies at the same address
- Wildanet Holdco Limited (15224960)
- Wildanet Midco 1 Limited (15234777)
- Wildanet Midco 2 Limited (15234718)