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Company · Isle of Wight

Wightfibre Limited

Wired telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wightfibre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicolas Gilles Macke 2020-2024 Director View profile
  2. William Germain 2019-2020 Director View profile
  3. James Keith Harraway 2017-2024 Director View profile
  4. Maria Georgina Dellacha 2017-2019 Director View profile
  5. Simon Ian Rockman 2017-2017 Director View profile
  6. Nicholas Benedict Montagu Kittoe 2013-2015 Director View profile
  7. Antony John Cross 2013-2015 Director View profile
  8. Keith Young 2013-2017 Director View profile
  9. Brian James Singleton 2007-2013 Director View profile
  10. Edward Christopher Parker Jervis 2005-2007 Director View profile
  11. Ian Renshaw 2005-2012 Director View profile
  12. Peter Jonathan Ward 2019-2022 Secretary View profile
  13. Hutchings Consulting Limited 2014-2019 Corporate-secretary View profile
  14. Mary Jane Deeming 2013-2014 Secretary View profile
  15. Hutchings Consulting Limited 2010-2013 Corporate-secretary View profile
  16. Mark Terry Hutchings 2007-2010 Secretary View profile
  17. Katie Jefferies 2006-2007 Secretary View profile
  18. Alan Graham Burgess 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Wightfibre Limited Server Hosting Buyer: Isle of Wight Council Value not published Date not published Source: Find a Tender

    Rack space and hosting of IWC ICT equipment and services provided by Wightfibre, for our resilient secondary data centre

About

What it does
Wired telecommunications activities; Wireless telecommunications activities
Incorporated
03/06/2005
Registered office
Isle of Wight
Previous names
Wightcable 2005 Limited (until 11/07/2012)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Keith Young ceased 2017-11-14
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • John Irvine ceased 2017-11-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James Keith Harraway ceased 2017-11-14
    appoints directors · notified 2017-11-14
  • Maria Georgina Dellacha ceased 2019-03-20
    appoints directors · notified 2017-11-14
  • George Digital UK 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14

Group

  1. Wightfibre Limited is controlled by Keith Young
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-14 · source: Companies House PSC register

Ultimately controlled by Keith Young.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.6y median 5.2y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 21Business services 3Tech and media 3Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05470659
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data