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Company · Liskeard

Wildanet Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 11

  1. Stephen John Best 2023-2025 Director View profile
  2. Simon Mark Peter Adcock 2023-2026 Director View profile
  3. Martin Glyndwr Hurst Williams 2022-2024 Director View profile
  4. Paul Andrew Buttery 2021-2024 Director View profile
  5. Helen Rachael Wylde-Archibald 2021-2025 Director View profile
  6. Eddie Peter Minshull 2021-2021 Director View profile
  7. Peter George Ka-Yin Bachmann 2020-2023 Director View profile
  8. Andrew Christopher Glen 2019-2020 Director View profile
  9. Barrington Peter Deadman 2018-2019 Director View profile
  10. Charles Richard Harvey Mckay 2017-2022 Director View profile
  11. Ian Calvert 2017-2023 Director 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.

  • Cornwall & Isle of Scilly Buyer: Department for Science, Innovation and Technology Value not published Date not published CPV 64200000 Source: Find a Tender

About

What it does
Other telecommunications activities
Incorporated
26/01/2017
Registered office
Liskeard
Previous names
Vergis Limited (until 31/01/2018)

Ownership

Owned by (6) 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.

  • Ian Calvert ceased 2020-12-21
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-01-26 - confirmed: also a director of this company
  • David John Reddaway-Richards ceased 2018-05-11
    25-50% shares · notified 2017-12-30
  • Miriam Frances Mckay ceased 2018-05-11
    25-50% shares · notified 2017-12-30
  • Wildanet Midco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
  • Gresham House (Nominees) Limited ceased 2024-05-08
    50-75% shares, 75-100% voting · notified 2022-05-13
  • Wildanet Holdco Limited ceased 2024-05-09
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08

Group

  1. Wildanet Limited is controlled by Ian Calvert
    Evidence
    ceased 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-01-26, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by Ian Calvert.

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.

Financials

Cash
£6,619,969
Employees
179
Turnover
£2,513,624
Profit/loss
-£30,202,486

Five-year trend

Period endingTurnoverNet assets
2025-12-31£2,513,624Not reported
2025-12-31£2,513,624Not reported
2024-12-31£1,757,580-£85,062,196
2024-12-31£1,757,580-£85,062,196

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.7y median 2.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Also govern a charity

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.

Tech and media 18Finance 5Professional services 2Business services 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.

Sources

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

Record details
Company number
10586466
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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