Wildanet Holdco Limited
- Company number
- 15224960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2023
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
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 | 18 Apr 2024 | |
| INGAMELLS, Stevie | Director | 19 Apr 2024 | 11 Sep 2026 |
| ADCOCK, Simon Mark Peter | Director | 19 Apr 2024 | 15 May 2026 |
| BEST, Stephen John | Director | 9 Jan 2025 | 8 Oct 2025 |
| WYLDE-ARCHIBALD, Helen Rachael | Director | 5 Apr 2024 | 31 Mar 2025 |
| WILLIAMS, Martin Glyndwr Hurst | Director | 20 Oct 2023 | 29 Apr 2024 |
| WILLIAMS, Martin Glyndwr Hurst | Secretary | 20 Oct 2023 | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
8 May 2024 | |
| Gresham House (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2023 | 8 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£115,011,653 | £6,619,969 | 0 |
| 31 Dec 2024 | £2,847,722 | - | 0 |
Connections
Owned by
Wildanet Holdco Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Wildanet Midco 1 Limited (15234777)
Directors’ other companies
- HARRIMAN, Martin - Director at Community Fibre Limited
- HARRIMAN, Martin - Director at A Digital Edge 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 Limited
- HARRIMAN, Martin - Director at Wildanet Midco 2 Limited
- MADHVANI, Jai - Director at Wildanet Limited
- MADHVANI, Jai - Director at Wildanet Midco 2 Limited
Companies at the same address
- Wildanet Limited (10586466)
- Wildanet Midco 1 Limited (15234777)
- Wildanet Midco 2 Limited (15234718)