Isle of Wight Foundation

Active08804485 Private company limited by guarantee
Incorporated
6 December 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Edward Harley Fellows
Victoria Jane Martinez
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fulcrum Group
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Fellows, Edward Harley
Director · Appointed 3 March 2026
British
Born January 1966 (60)
Atley, Caron
Secretary · Appointed 2 September 2025
Martinez, Victoria Jane
Director · Appointed 2 September 2025
British
Born June 1985 (41)
Director · Appointed 1 July 2021
British
Born March 1968 (58)
Director · Appointed 25 May 2017
French
Born June 1965 (61)
Officer history (12 former)
3 March 2026
Appointed Fellows, Edward Harley as Director
20 November 2025
Resigned Gillespie, Robert Innes as Director
2 September 2025
Appointed Atley, Caron as Secretary
2 September 2025
Appointed Martinez, Victoria Jane as Director
31 January 2025
Resigned Peacock, Robert James as Secretary
24 January 2025
Resigned Scott, Emma as Director
1 July 2021
Appointed Sunderland, John Mark as Director
1 July 2021
Resigned Horton, Philip Charles as Director
5 March 2020
Appointed Peacock, Robert James as Secretary
20 January 2020
Resigned Pitt, Clive Harry as Director
20 January 2020
Appointed Scott, Emma as Director
25 November 2019
Resigned Sharp, Peter Alan as Secretary
21 February 2019
Appointed Sharp, Peter Alan as Secretary
31 December 2018
Resigned Tracol, Eloi as Secretary
17 July 2017
Appointed Tracol, Eloi as Secretary
25 May 2017
Resigned Déau, Thierry as Director
25 May 2017
Resigned Le Caignec, Herve Alain as Director
25 May 2017
Appointed Pitt, Clive Harry as Director
25 May 2017
Appointed Judet, Arnaud Frederic Emmanuel as Director
2 August 2016
Appointed Le Caignec, Herve Alain as Director
2 August 2016
Appointed Gillespie, Robert Innes as Director
2 August 2016
Resigned Caye, Christian Gabriel Lucien as Director
2 August 2016
Resigned Jackson, Phillip John as Director
27 October 2015
Appointed Caye, Christian Gabriel Lucien as Director
27 October 2015
Resigned Monvois, Chantal Yvette Catherine as Director
6 December 2013
Appointed Monvois, Chantal Yvette Catherine as Director
6 December 2013
Appointed Déau, Thierry as Director
6 December 2013
Appointed Horton, Philip Charles as Director
6 December 2013
Appointed Jackson, Phillip John as Director

Ownership 4 active

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

Corporate entity · Notified 6 December 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 8169805
Corporate entity · Notified 6 December 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 8108944
Corporate entity · Notified 6 December 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 9563398
Meridiam Infrastructure Managers S.A.R.L
Corporate entity · Notified 6 December 2016
Holds 25–50% of voting rights
Limited Liablity Company
Reg. no. B110701

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Island Roads Investment 2 Limited Owns 75–100% of shares
Island Roads Services Limited Owns 75–100% of shares
Isle of Wight Foundation This company Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Appointment of a director
21 November 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
3 October 2025Total exemption full accounts31 December 2024
3 September 2025Appointment of a director
Show all recent filings

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