The Wireless Infrastructure Company Limited
Company 03307001 Active
Connected board network
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Sign in, freeBoard 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.
6 directors on the board
- Richard Harris Sinclair Mbe Director · appointed 2024
- Scott Terrence Coates Director · appointed 2007
- Richard David Grimes Director · appointed 2006
- Andrew David Henderson Director · appointed 2022
- Stuart Telford Fisken Director · appointed 2020
- Marc Adrian Selby Director · appointed 2025
8.7y median 4.7y
average tenure
20.2y
longest tenure
Directors past 6 years
- Scott Terrence Coates Director · appointed 2007
- Richard David Grimes Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Richard Harris Sinclair Mbe Director · appointed 2024
- Scott Terrence Coates Director · appointed 2007
- Richard David Grimes Director · appointed 2006
- Andrew David Henderson Director · appointed 2022
- 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 23Professional services 12Business services 6Property 4Finance 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.
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 Asset Company Limited 5 shared directors
- UK Tower Infrastructure Limited 5 shared directors
- The Wireless Development Company Limited 4 shared directors
- Fields & Towers Limited 4 shared directors
- The Wireless Resources Company Limited 4 shared directors
- Wireless Infrastructure Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03307001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1997 |
| 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)
61200 - Wireless telecommunications activities
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.
- The Wireless Resources Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WIG Indoor Networks Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Telecommunications Wireless & Infrastructure Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Tower Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24
Officers (28)
- Marc Adrian Selby Director · appointed 2025
- Richard Harris Sinclair Mbe Director · appointed 2024
- Andrew David Henderson Director · appointed 2022
- Stuart Telford Fisken Director · appointed 2020
- Scott Terrence Coates Director · appointed 2007
- Richard David Grimes Director · appointed 2006
Show 22 former officers
- Nigel Moss Director · appointed 2014 · resigned 2024
- 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
- David Charles Turner Secretary · appointed 2002 · resigned 2002
- Ian Michael Watson Director · appointed 2002 · resigned 2008
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Peter James Brotherton Secretary · appointed 2002 · resigned 2002
- Bajwa, Anwar Sharif, Dr Director · appointed 2002 · resigned 2003
- Kashmir Nijar Director · appointed 2002 · resigned 2002
- Anthony Donnelly Director · appointed 2001 · resigned 2002
- Alasdair Mackay Director · appointed 2001 · resigned 2002
- Alan Tony Eckford Director · appointed 2001 · resigned 2001
- Ian Mcardle Director · appointed 2001 · resigned 2002
- Peter Christopher Copley Director · appointed 1999 · resigned 2001
- Peter Nicoll Director · appointed 1997 · resigned 1999
- Jacqueline Elizabeth Fox Director · appointed 1997 · resigned 2002
- Roger Martin Dickinson Director · appointed 1997 · resigned 1997
- Timothy John Pettifor Director · appointed 1997 · resigned 2001
- Stuart Peter Law Nominee-secretary · appointed 1997 · resigned 1997
- David Victor Gibbons Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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