Wightfibre Limited
Company 05470659 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Brian Noel Alexander Robertson Director · appointed 2017
- Priya Ruth Hickey Director · appointed 2024
- Savvas Karatapanis Director · appointed 2024
- John Irvine Director · appointed 2012
6.6y median 5.2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Brian Noel Alexander Robertson Director · appointed 2017
- John Irvine Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Brian Noel Alexander Robertson Director · appointed 2017
- Priya Ruth Hickey Director · appointed 2024
- Savvas Karatapanis Director · appointed 2024
- John Irvine Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- George Digital UK 1 Limited 2 shared directors
- George Digital UK 2 Limited 2 shared directors
Connected through a shared director
- Zenobe Energy Limited 1 shared director
- Digital Infrastructure Investment Partners GP2 Limited 1 shared director
- OX (Holdco) Limited 1 shared director
- Spectrum Fibre Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05470659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| Address | 56 LOVE LANE, COWES, ISLE OF WIGHT, PO31 7EU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities
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
Officers (23)
- Priya Ruth Hickey Director · appointed 2024
- Savvas Karatapanis Director · appointed 2024
- Ashley Jon Deering Secretary · appointed 2022
- Brian Noel Alexander Robertson Director · appointed 2017
- John Irvine Director · appointed 2012
Show 18 former officers
- Nicolas Gilles Macke Director · appointed 2020 · resigned 2024
- Peter Jonathan Ward Secretary · appointed 2019 · resigned 2022
- William Germain Director · appointed 2019 · resigned 2020
- James Keith Harraway Director · appointed 2017 · resigned 2024
- Maria Georgina Dellacha Director · appointed 2017 · resigned 2019
- Simon Ian Rockman Director · appointed 2017 · resigned 2017
- Hutchings Consulting Limited Corporate-secretary · appointed 2014 · resigned 2019
- Nicholas Benedict Montagu Kittoe Director · appointed 2013 · resigned 2015
- Antony John Cross Director · appointed 2013 · resigned 2015
- Mary Jane Deeming Secretary · appointed 2013 · resigned 2014
- Keith Young Director · appointed 2013 · resigned 2017
- Hutchings Consulting Limited Corporate-secretary · appointed 2010 · resigned 2013
- Brian James Singleton Director · appointed 2007 · resigned 2013
- Mark Terry Hutchings Secretary · appointed 2007 · resigned 2010
- Katie Jefferies Secretary · appointed 2006 · resigned 2007
- Edward Christopher Parker Jervis Director · appointed 2005 · resigned 2007
- Alan Graham Burgess Secretary · appointed 2005 · resigned 2006
- Ian Renshaw Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record