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Company

Andrew Wireless Systems UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Andrew Wireless Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jonathan Niall Murphy 2022-2025 Director View profile
  2. Alisdair Saunders Lamb More 2020-2025 Director View profile
  3. Neil Shankland 2005-2020 Director View profile
  4. Gianpiero Villa 2002-2004 Director View profile
  5. Gareth Stewart Gordon Watson 2002-2005 Director View profile
  6. Karl Heinz Schmidt 2002-2002 Director View profile
  7. James L Leporte Iii 2002-2008 Director View profile
  8. Brian Mansfield 2000-2002 Director View profile
  9. Hannu Kellomaki 1998-2000 Director View profile
  10. Luca Ferrari 1997-1998 Director View profile
  11. Goffredo Modena 1995-1999 Director View profile
  12. Michael Patrick Cunningham 1997 Director View profile
  13. Susan Margaret Cunningham 1995 Director View profile
  14. Danielle Gek Choo Lim 2025-2026 Secretary View profile
  15. Michael David Coppin 2008-2022 Secretary View profile
  16. Caruso, JR., Felix Willis 2007-2008 Secretary View profile
  17. James F Petelle 2006-2007 Secretary View profile
  18. Richard Mark Lodge Taylor 2001-2006 Secretary View profile
  19. Lynda Joan Thomas 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Andrew Wireless Systems UK Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares · notified 2025-02-14 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 25Finance 8Professional services 6Tech and media 4Retail and trade 3Business services 2Dormant 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02263688
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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