# Wildanet Limited

## Details

- **Company number:** [10586466](https://find-and-update.company-information.service.gov.uk/company/10586466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2017
- **Registered office:** WESTBOURNE HOUSE, WEST STREET, LISKEARD, PL14 6BT
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Vergis Limited (until 31 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Charles Richard Harvey | director | 11 Dec 2017 | 11 Dec 2017 |
| DEADMAN, Barrington Peter | director | 3 Apr 2018 | 1 Oct 2019 |
| GLEN, Andrew Christopher | director | 22 Jan 2019 | 21 Dec 2020 |
| MINSHULL, Eddie Peter | director | 8 Jan 2021 | 22 Jul 2021 |
| MCKAY, Charles Richard Harvey | director | 18 Dec 2017 | 21 Apr 2022 |
| BACHMANN, Peter George Ka-Yin | director | 21 Dec 2020 | 27 Jan 2023 |
| CALVERT, Ian | director | 26 Jan 2017 | 23 Jun 2023 |
| WILLIAMS, Martin Glyndwr Hurst | director | 5 May 2022 | 29 Apr 2024 |
| BUTTERY, Paul Andrew | director | 22 Jul 2021 | 30 Jun 2024 |
| WYLDE-ARCHIBALD, Helen Rachael | director | 8 Jan 2021 | 31 Mar 2025 |
| BEST, Stephen John | director | 24 Aug 2023 | 8 Oct 2025 |
| ADCOCK, Simon Mark Peter | director | 27 Jan 2023 | 15 May 2026 |
| INGAMELLS, Stevie | director | 23 Jun 2023 | 11 Sep 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Gresham House Bsi Infrastructure Lp | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 21 Dec 2020 | 13 May 2022 |
| Gresham House (Nominees) Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 13 May 2022 | 8 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 |
| 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 |  |



## 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 2021 | - | -£4,340,689 | £1,912,892 | 22 |
| 30 Nov 2020 | - | £2,982 | £104,937 | 15 |
| 31 Jan 2020 | - | £466,605 | £82,663 | 9 |
| 31 Jan 2019 | - | £859,872 | £627,270 | 1 |
| 31 Jan 2018 | - | £241,494 | £240,133 | - |



## Owned by

Wildanet Limited → [Wildanet Midco 2 Limited](/company/15234718) → [Wildanet Midco 1 Limited](/company/15234777) → [Wildanet Holdco Limited](/company/15224960) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Midco 1 Limited](/company/15234777)
- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Midco 2 Limited](/company/15234718)
- [HARRIMAN, Martin](/person/6648220) - director at [A Digital Edge Limited](/company/09198112)
- [HARRIMAN, Martin](/person/6648220) - director at [Ozone Project Limited](/company/11471303)
- [HARRIMAN, Martin](/person/6648220) - director at [Wildanet Holdco Limited](/company/15224960)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Midco 2 Limited](/company/15234718)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Midco 1 Limited](/company/15234777)
- [MADHVANI, Jai](/person/6837857) - director at [Wildanet Holdco Limited](/company/15224960)
- [MAUNDER, Charles Norton Lloyd](/person/6601332) - director at [Cnlm Consulting Limited](/company/16404917)
- [MAUNDER, Charles Norton Lloyd](/person/6601332) - director at [LM Property Holdings Limited](/company/05187942)



## Companies at the same address

- [Wildanet Holdco Limited](/company/15224960) (15224960)
- [Wildanet Midco 1 Limited](/company/15234777) (15234777)
- [Wildanet Midco 2 Limited](/company/15234718) (15234718)