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Companies/05470659

Wightfibre Limited

Wired telecommunications activities · Isle Of Wight

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
George Digital Uk 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-14 · No cessation recorded

Source record 131035363
Show 4 ceased records
JH
Mr James Keith HarrawayIndividual
Right to appoint or remove directors

Notified 2017-11-14 · Ceased 2017-11-14

Source record 131170156
MD
Mrs Maria Georgina DellachaIndividual
Right to appoint or remove directors

Notified 2017-11-14 · Ceased 2019-03-20

Source record 131329952
KY
Mr Keith YoungIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-14

Source record 130974080
JI
Mr John IrvineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-14

Source record 130974082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SK
Savvas KaratapanisCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+7 others
PH
Priya HickeyCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+17 others
AD
Ashley DeeringCurrent secretary
Appointed 2022-03-24 · 4 yrs
+2 others
BR
Brian RobertsonCurrent director
Appointed 2017-11-14 · 8 yrs · Financial Advisor
+7 others
JI
John IrvineCurrent director
Appointed 2012-03-29 · 14 yrs · Director
+3 others
Show 19 historical appointments
NM
Nicolas MackeResigned director
Resigned 2020-09-28 · 3 yrs · Asset Management Senior Associate
PW
Peter WardResigned secretary
Resigned 2019-10-29 · 2 yrs
WG
William GermainResigned director
Resigned 2019-03-20 · 1 yr · Investment Professional
JH
James HarrawayResigned director
Resigned 2017-11-14 · 6 yrs · Director
SR
Simon RockmanResigned director
Resigned 2017-03-01 · Director
CorpHutchings Consulting LimitedResigned secretary
Resigned 2014-09-29 · 5 yrs
AC
Antony CrossResigned director
Resigned 2013-09-03 · 1 yr · Communications Engineer
NK
Nicholas KittoeResigned director
Resigned 2013-09-03 · 1 yr · Company Director
MD
Mary DeemingResigned secretary
Resigned 2013-02-28 · 1 yr
KY
Keith YoungResigned director
Resigned 2013-02-13 · 4 yrs · Director
CorpHutchings Consulting LimitedResigned secretary
Resigned 2010-05-31 · 2 yrs
BS
Brian SingletonResigned director
Resigned 2007-09-18 · 5 yrs · Accountant
MH
Mark HutchingsResigned secretary
Resigned 2007-06-20 · 2 yrs
KJ
Katie JefferiesResigned secretary
Resigned 2006-12-04
EP
Edward Parker JervisResigned director
Resigned 2005-12-07 · 1 yr · Telecommunications Consultant
IR
Ian RenshawResigned director
Resigned 2005-12-02 · 6 yrs · Director
AB
Alan BurgessResigned directorResigned secretary
Resigned 2005-12-02 · 1 yr · Company Director
CorpMd Directors LimitedResigned director
Resigned 2005-06-03 · Limited Company

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
2
Disqualified match
None active