WILDANET LIMITED

active Company number 10586466

Private Limited by Shares · Incorporated on 26th Jan 2017

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SIC code: 61900
Registered office: Liskeard, PL14 6BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILDANET LIMITED is a private limited by shares company based in Liskeard. It was incorporated on 26th Jan 2017 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Liskeard (PL) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in PL14 6BT £200,000 as of 18th Oct 2016 View postcode page

Average price (all time) £177,500

Average price (since 2016) £200,000

Property sales recorded 4

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Harriman	Director	9th Jan 2025		British	View profile
Jai Madhvani	Director	31st May 2024		British	View profile
Mark Paddison	Director	11th May 2018	This company	British	View profile
Harry Samuel	Director	11th Sep 2026		British	View profile
Wildanet Midco 2 Limited	Corporate PSC	9th May 2024	—	—	View profile
Gresham House (Nominees) Limited	Corporate PSC	13th May 2022	—	—	View profile
Gresham House Bsi Infrastructure Lp	Corporate PSC	21st Dec 2020	—	—	View profile
Wildanet Holdco Limited	Corporate PSC	8th May 2024	—	—	View profile
Ian Calvert	PSC	26th Jan 2017	—	English	View profile
Miriam Frances Mckay	PSC	30th Dec 2017	—	British	View profile
David John Reddaway-Richards	PSC	30th Dec 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WILDANET MIDCO 2 LIMITED	15234718	25th Oct 2023	active
WILDANET MIDCO 1 LIMITED	15234777	25th Oct 2023	active
WILDANET HOLDCO LIMITED	15224960	20th Oct 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 2017
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 2017 Company incorporated
26th Jan 2017 Ian Calvert appointed as Director
26th Jan 2017 Ian Calvert appointed as PSC
11th Dec 2017 Charles McKay appointed as Director
11th Dec 2017 Charles McKay resigned as Director
18th Dec 2017 Charles McKay appointed as Director
30th Dec 2017 Miriam Frances Mckay appointed as PSC
30th Dec 2017 David John Reddaway-Richards appointed as PSC
3rd Apr 2018 Barrington Deadman appointed as Director
11th May 2018 Mark Paddison appointed as Director
11th May 2018 Miriam Frances Mckay ceased to be a PSC
11th May 2018 David John Reddaway-Richards ceased to be a PSC
22nd Jan 2019 Andrew Glen appointed as Director
1st Oct 2019 Barrington Deadman resigned as Director
21st Dec 2020 Andrew Glen resigned as Director
21st Dec 2020 Peter Bachmann appointed as Director
21st Dec 2020 Gresham House Bsi Infrastructure Lp appointed as Corporate PSC
21st Dec 2020 Ian Calvert ceased to be a PSC
8th Jan 2021 Helen Wylde-Archibald appointed as Director
8th Jan 2021 Eddie Minshull appointed as Director
22nd Jul 2021 Eddie Minshull resigned as Director
22nd Jul 2021 Paul Buttery appointed as Director
21st Apr 2022 Charles McKay resigned as Director
5th May 2022 Martin Williams appointed as Director
13th May 2022 Gresham House (Nominees) Limited appointed as Corporate PSC
13th May 2022 Gresham House Bsi Infrastructure Lp ceased to be a Corporate PSC
27th Jan 2023 Peter Bachmann resigned as Director
27th Jan 2023 Simon Adcock appointed as Director
23rd Jun 2023 Ian Calvert resigned as Director
23rd Jun 2023 Stevie Ingamells appointed as Director
24th Aug 2023 Stephen Best appointed as Director
29th Apr 2024 Martin Williams resigned as Director
8th May 2024 Gresham House (Nominees) Limited ceased to be a Corporate PSC
8th May 2024 Wildanet Holdco Limited appointed as Corporate PSC
9th May 2024 Wildanet Midco 2 Limited appointed as Corporate PSC
9th May 2024 Wildanet Holdco Limited ceased to be a Corporate PSC
31st May 2024 Jai Madhvani appointed as Director
30th Jun 2024 Paul Buttery resigned as Director
9th Jan 2025 Martin Harriman appointed as Director
31st Mar 2025 Helen Wylde-Archibald resigned as Director
8th Oct 2025 Stephen Best resigned as Director
25th Jan 2026 Confirmation statement made up
15th May 2026 Simon Adcock resigned as Director
11th Sep 2026 Stevie Ingamells resigned as Director
11th Sep 2026 Harry Samuel appointed as Director
30th Sep 2027 Next accounts due

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