Wightlink Limited

Active01059267 Private limited company
Incorporated
23 June 1972 (54 years)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Gunwharf Terminal
Gunwharf Road
Portsmouth
PO1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
204
Outstanding
17
Part satisfied
0
Satisfied
187

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Also at Arca Shipping Limited, Arca Bidco Limited, Arca Midco Limited · more companies
British
Born February 1980 (46)
Exley, Steven James
Secretary · Appointed 20 August 2025
Director · Appointed 16 June 2025
Also at Arca Shipping Limited, Arca Bidco Limited, Arca Midco Limited · more companies
British
Born April 1975 (51)
Director · Appointed 22 August 2024
Also at Arca Shipping Limited, Isle of Wight Chamber of Commerce
British
Born July 1977 (49)
Director · Appointed 1 November 2023
Also at Now:pension Trustee Ltd. · more companies
British
Born September 1966 (60)
Director · Appointed 30 September 2022
Also at Frigg Holdco Ltd, Freyja Holdco Ltd, Arca Shipping Limited · more companies
Finnish
Born June 1989 (37)
Director · Appointed 8 April 2020
Also at Eleia Holdco Limited, Eleia Topco Limited, Eleia Midco Limited · more companies
Australian,British
Born January 1972 (54)
Director · Appointed 8 April 2020
Also at Eleia Holdco Limited, Eleia Topco Limited, Eleia Midco Limited · more companies
British
Born May 1993 (33)
Officer history (40 former)
20 August 2025
Resigned Winter, Paul Richard as Director
20 August 2025
Appointed Exley, Steven James as Secretary
20 August 2025
Appointed Exley, Steven James as Director
20 August 2025
Resigned Winter, Paul Richard as Secretary
16 June 2025
Appointed Wegener, Elena Giorgiana as Director
16 June 2025
Resigned Lowry, Steven as Director
22 August 2024
Appointed Taylor, Katy as Director
22 August 2024
Resigned Greenfield, Keith Gordon as Director
24 April 2024
Appointed Lowry, Steven as Director
24 April 2024
Resigned O'Hara, Andrew Neil as Director
1 November 2023
Appointed Jones, David Edward as Director
31 October 2023
Resigned Sammons, Richard Douglas as Director
30 September 2022
Resigned Lowry, Steven as Director
30 September 2022
Appointed Berg, Marcus Alarik as Director
1 September 2021
Appointed Winter, Paul Richard as Secretary
3 February 2021
Appointed Winter, Paul Richard as Director
1 February 2021
Resigned Pascoe, Jonathan Mark as Director
1 February 2021
Resigned Pascoe, Jonathan Mark as Secretary
8 April 2020
Appointed Anderson, Daniel as Director
8 April 2020
Appointed Cogley, Jason David as Director
8 April 2020
Resigned Hanna, Holt William John as Director
27 February 2019
Resigned Gregor, Robert John as Director
27 February 2019
Appointed O'Hara, Andrew Neil as Director
23 November 2016
Resigned Burrows, John Robert as Director
23 November 2016
Appointed Greenfield, Keith Gordon as Director
18 December 2015
Resigned Kew, Russell Martin as Director
18 December 2015
Appointed Burrows, John Robert as Director
1 August 2015
Appointed Sammons, Richard Douglas as Director
13 February 2015
Resigned Parsons, Gordon Ian Winston as Director
13 February 2015
Appointed Gregor, Robert John as Director
13 February 2015
Appointed Lowry, Steven as Director
13 February 2015
Resigned Abel, Richard as Director
13 February 2015
Resigned Copper, Raffaella as Director
13 February 2015
Appointed Hanna, Holt William John as Director
3 July 2014
Appointed Abel, Richard as Director
1 July 2014
Resigned Brown, Paul Campbell as Director
15 October 2013
15 October 2013
Appointed Copper, Raffaella as Director
3 January 2012
Appointed Brown, Paul Campbell as Director
30 September 2011
Resigned Carruthers, Ian Alistair as Director
30 September 2011
Resigned Benson, David Gillies as Director
3 November 2010
Resigned Bogg, Dyson Peter Kelly as Director
18 October 2010
Appointed Carroll, Richard William Stanley as Director
23 September 2009
Appointed Kew, Russell Martin as Director
20 July 2009
Resigned Edsall, Simon James as Director
20 July 2009
Appointed Carruthers, Ian Alistair as Director
20 July 2009
Appointed Benson, David Gillies as Director
16 June 2009
Appointed Pascoe, Jonathan Mark as Director
16 June 2009
Appointed Bogg, Dyson Peter Kelly as Director
9 June 2009
Resigned Willson, Andrew David as Director
24 January 2008
Appointed Edsall, Simon James as Director
25 September 2007
Appointed Parsons, Gordon Ian Winston as Director
25 September 2007
Resigned Hogan, Philip as Director
21 June 2007
Resigned White, Philip Joseph as Director
4 October 2006
Appointed Hogan, Philip as Director
17 August 2006
Resigned Stanley, Martin Stephen William as Director
27 October 2005
Appointed Willson, Andrew David as Director
15 July 2005
Appointed White, Philip Joseph as Director
15 July 2005
Appointed Pascoe, Jonathan Mark as Secretary
15 July 2005
Appointed Stanley, Martin Stephen William as Director
15 July 2005
Resigned Humphryes, Adam Salusbury as Secretary
15 July 2005
Resigned Aiken, Michael Patrick as Director
15 July 2005
Resigned Humphryes, Adam Salusbury as Director
25 September 1996
Resigned Mulvey, Michael Peter as Director
1 November 1995
Appointed Humphryes, Adam Salusbury as Secretary
1 November 1995
Appointed Humphryes, Adam Salusbury as Director
1 November 1995
Resigned Mulvey, Michael Peter as Secretary
31 May 1995
Resigned Sherwood, Simon Michael Cross as Director
31 May 1995
Resigned Williams, Melvyn as Director
30 May 1995
Appointed Aiken, Michael Patrick as Director
30 May 1995
Appointed Mulvey, Michael Peter as Secretary
30 May 1995
Resigned Walker, Peter Colin as Secretary
30 May 1995
Resigned O'Sullivan, Daniel John as Director
30 May 1995
Resigned Stracey, Michael John Louis as Director
30 May 1995
Appointed Mulvey, Michael Peter as Director
31 March 1995
Resigned Benson, David Gillies as Director
31 December 1993
Resigned Aiken, Michael Patrick as Director
1 October 1993
Appointed Williams, Melvyn as Director
31 March 1991
Resigned Tatham, Nigel John as Director
12 November 1990
Resigned O'Sullivan, Daniel John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05480773

Filings 623

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
22 December 2025Full accounts29 March 2025
15 October 2025Confirmation statement with no updates10 October 2025
29 August 2025Termination of appointment of a secretary
29 August 2025Termination of appointment of a director
Show all 623 filings

Some other companies at this address

Arca Bidco Limited
Arca Holdco Limited
Arca Midco Limited
Arca Shipping Limited
Arca Topco Limited

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