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Company · Reading

Wireless Logic Limited

Wireless telecommunications activities

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

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

Who leads it

Previous officers 16

  1. George Richard Walter Mcpherson 2004-2011 Director View profile
  2. Peter David Jones 2002-2011 Director View profile
  3. Keith Westcott 2002-2004 Director View profile
  4. Philip John Williams 2001-2002 Director View profile
  5. John Adrian Watney 2001-2002 Director View profile
  6. Neil William Biggs 2001-2002 Director View profile
  7. Iain Muller 2000-2002 Director View profile
  8. Philip Thomas Cole 2000-2019 Director View profile
  9. Andrew Wayne Edward Mcangus 1999-2000 Director View profile
  10. Bernard Christopher Tominey 1999-2000 Director View profile
  11. James Edward Peter Holdgate 2009-2011 Secretary View profile
  12. Stephen Mark Vincent 2002-2011 Secretary View profile
  13. James Axelby 2002-2002 Secretary View profile
  14. Anthony John Alexander Drewitt 1999-2001 Secretary View profile
  15. Brian Anthony Drewitt 1999-2002 Secretary View profile
  16. Eileen Stella Drewitt 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £2,559,615 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • C15517 FoNT M2M Mobile Comms - Variation CCN04 Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £2,559,615 2018-11-05 CPV 72000000 Source: Contracts Finder

    The Environment Agency depends on telemetry systems to provide real-time rainfall, river and coastal telemetry data essential to our flood warning, detection, forecasting and incident management services, to manage water resources and droug…

  • ANPR SIM CARD Buyer: The Police and Crime Commissioner for Surrey Value not published Date not published Source: Find a Tender

    The supply of a machine to machine ("M2M") pooled Sim Card. This provision allows data to be transferred to other Sim Cards. This will prevent the suppliers of Sim Cards from charging for going over the limit of data allowances.

  • ​ANPR SIM CARD Buyer: The Police and Crime Commissioner for Surrey Value not published Date not published Source: Find a Tender

    The supply of a machine to machine ("M2M") pooled Sim Card. This provision allows data to be transferred to other Sim Cards. This will prevent the suppliers of Sim Cards from charging for going over the limit of data allowances.

About

What it does
Wireless telecommunications activities
Incorporated
19/11/1999
Registered office
Reading

Ownership

Owned by (4) 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. Wireless Logic Limited is controlled by Oliver Robert Stewart Tucker
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oliver Robert Stewart Tucker.

15 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.

3 directors on the board

9.6y median 13.7y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 25Tech and media 24Dormant 9Professional services 3

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
03880663
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data