Isle Of Wight Foundation

08804485

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FULCRUM GROUP, LONDON, W1J 7NJ

Incorporated 06/12/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Arnaud Frederic Emmanuel Judet

director · Since 25/05/2017

MANAGING DIRECTOR

FRENCH · GERMANY · Age 61

Also on 8 other boards

Mr John Mark Sunderland

director · Since 01/07/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Caron Atley

secretary · Since 02/09/2025

Ms Victoria Jane Martinez

director · Since 02/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Mr Edward Harley Fellows

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Island Roads Services Limited

25–50% votes

105, Piccadilly, London, W1J 7NJ

Reg: 8169805 · England And Wales · Private Limited Company

Notified 06/12/2016

Ringway Island Roads Limited

25–50% votes

Albion House, Springfield Road, Horsham, RH12 2RW

Reg: 8108944 · England And Wales · Private Limited Company

Notified 06/12/2016

Vinci Concessions Uk Limited

25–50% votes

1, Eversholt Street, London, NW1 2DN

Reg: 9563398 · England And Wales · Private Limited Company

Notified 06/12/2016

Meridiam Infrastructure Managers S.A.R.L

25–50% votes

5, Allee Scheffer, The Grand Duchy Of Luxembourg, L-2520

Reg: B110701 · Luxembourg · Limited Liablity Company

Notified 06/12/2016