The Wireless Development Company Limited
Company 03078180 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Scott Terrence Coates Director · appointed 2009
- Richard David Grimes Director · appointed 2006
- Stuart Telford Fisken Director · appointed 2020
- Marc Adrian Selby Director · appointed 2025
10.9y median 11.2y
average tenure
19.7y
longest tenure
Directors past 6 years
- Scott Terrence Coates Director · appointed 2009
- Richard David Grimes Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Scott Terrence Coates Director · appointed 2009
- Richard David Grimes Director · appointed 2006
- Stuart Telford Fisken Director · appointed 2020
- Marc Adrian Selby Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Wireless Infrastructure Company Limited 4 shared directors
- The Wireless Asset Company Limited 4 shared directors
- Telecommunications Wireless & Infrastructure Services Limited 4 shared directors
- Fields & Towers Limited 3 shared directors
- The Wireless Resources Company Limited 3 shared directors
- UK Tower Infrastructure Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03078180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1995 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Wireless Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Marc Adrian Selby Director · appointed 2025
- Stuart Telford Fisken Director · appointed 2020
- Scott Terrence Coates Director · appointed 2009
- Richard David Grimes Director · appointed 2006
Show 18 former officers
- Bryan Doak Secretary · appointed 2008 · resigned 2020
- James Michael Fowkes Director · appointed 2006 · resigned 2025
- Peter John Walden Director · appointed 2005 · resigned 2006
- F & T Group Holdings Limited Corporate-director · appointed 2003 · resigned 2005
- Ian Michael Watson Director · appointed 2002 · resigned 2008
- Kashmir Nijar Director · appointed 2002 · resigned 2002
- Peter James Brotherton Secretary · appointed 2001 · resigned 2002
- Howard Gwilym Bolton Secretary · appointed 2000 · resigned 2001
- Bajwa, Anwar Sharif, Dr Director · appointed 2000 · resigned 2003
- John Richard Harris Director · appointed 2000 · resigned 2001
- Brendan Clouston Director · appointed 1999 · resigned 2003
- Matthew William Arnold Director · appointed 1999 · resigned 2001
- Davis, John Gilbert, Sir Director · appointed 1998 · resigned 2001
- Richard Edward Atkins Director · appointed 1998 · resigned 2001
- James Barry Henshaw Director · appointed 1995 · resigned 2000
- Robin Ryan Ford Director · appointed 1995 · resigned 2001
- Philip David Granville Jones Director · appointed 1995 · resigned 1997
- Juliette Murray Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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