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Company

The Wireless Development Company Limited

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

Network

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

Who leads it

Previous officers 18

  1. James Michael Fowkes 2006-2025 Director View profile
  2. Peter John Walden 2005-2006 Director View profile
  3. F & T Group Holdings Limited 2003-2005 Corporate-director View profile
  4. Ian Michael Watson 2002-2008 Director View profile
  5. Kashmir Nijar 2002-2002 Director View profile
  6. Dr Anwar Sharif Bajwa 2000-2003 Director View profile
  7. John Richard Harris 2000-2001 Director View profile
  8. Brendan Clouston 1999-2003 Director View profile
  9. Matthew William Arnold 1999-2001 Director View profile
  10. Sir John Gilbert Davis 1998-2001 Director View profile
  11. Richard Edward Atkins 1998-2001 Director View profile
  12. James Barry Henshaw 1995-2000 Director View profile
  13. Robin Ryan Ford 1995-2001 Director View profile
  14. Philip David Granville Jones 1995-1997 Director View profile
  15. Juliette Murray 1995-1997 Director View profile
  16. Bryan Doak 2008-2020 Secretary View profile
  17. Peter James Brotherton 2001-2002 Secretary View profile
  18. Howard Gwilym Bolton 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1995

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. The Wireless Development Company Limited is controlled by Wireless Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wireless Infrastructure Group Limited is controlled by UK WIG II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UK WIG II Limited is controlled by UK WIG I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. UK WIG I Limited is controlled by WIG Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-14 · source: Companies House PSC register
  5. WIG Holdings II Limited is controlled by WIG Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-09 · source: Companies House PSC register
  6. WIG Holdings I Limited is controlled by Westray Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Westray Bidco Limited.

13 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.

4 directors on the board

10.9y median 11.2y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Tech and media 22Professional services 5Business services 4Property 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03078180
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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