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Companies/08804485

Isle Of Wight Foundation

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London

ActiveUnited KingdomIncorporated 2013Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Island Roads Services LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 129524340
Ringway Island Roads LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 129524341
Vinci Concessions Uk LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 129524342
Meridiam Infrastructure Managers S.A.R.LCorporate
Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 129588666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EF
Edward Harley FellowsCurrent director
Appointed 2026-03-03
CA
Caron AtleyCurrent secretary
Appointed 2025-09-02 · 1 yr
VM
Victoria Jane MartinezCurrent director
Appointed 2025-09-02 · 1 yr · Accountant
JS
John SunderlandCurrent director
Appointed 2021-07-01 · 5 yrs · Civil Engineer
+5 others
AJ
Arnaud JudetCurrent director
Appointed 2017-05-25 · 9 yrs · Managing Director
+8 others
Show 12 historical appointments
RP
Robert PeacockResigned secretary
Resigned 2020-03-05 · 4 yrs
ES
Emma ScottResigned director
Resigned 2020-01-20 · 5 yrs · Executive Assistant
PS
Peter SharpResigned secretary
Resigned 2019-02-21
ET
Eloi TracolResigned secretary
Resigned 2017-07-17 · 1 yr
CP
Clive PittResigned director
Resigned 2017-05-25 · 2 yrs · Chief Executive Officer
HL
Herve Le CaignecResigned director
Resigned 2016-08-02 · Managing Director Vinci Concessions UK L
RG
Robert GillespieResigned director
Resigned 2016-08-02 · 9 yrs · Company Director
CC
Christian CayeResigned director
Resigned 2015-10-27 · General Manager
PJ
Phillip JacksonResigned director
Resigned 2013-12-06 · 2 yrs · Company Director
CM
Chantal MonvoisResigned director
Resigned 2013-12-06 · 1 yr · General Manager
TD
Thierry DeauResigned director
Resigned 2013-12-06 · 3 yrs · Ceo
PH
Philip HortonResigned director
Resigned 2013-12-06 · 7 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active