Wireless Group Media (GB) Limited
Company 03949697 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.
2 directors on the board
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2005
12.5y median 12.5y
average tenure
21.1y
longest tenure
Directors past 6 years
- Scott William Taunton Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2005
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.
Professional services 17Tech and media 14Business services 13Finance 4Manufacturing 1Other services 1
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
- Talksport Limited 2 shared directors
- News UK Broadcasting Limited 2 shared directors
- Simply Zesty UK Limited 2 shared directors
- Octave IP Limited 2 shared directors
- The Internet Business Limited 2 shared directors
- U105 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03949697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
60100 - Radio broadcasting
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wireless Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Wireless Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forever Broadcasting Limited
75-100% shares · notified 2016-04-06 - Perfecttaste Limited
75-100% shares · notified 2016-04-06 - Soccerbet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sound Digital Limited ceased 2024-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Switchdigital (S&S) Limited ceased 2019-02-28
75-100% shares · notified 2016-04-06 - Switchdigital (B&H) Limited ceased 2019-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Radio Sales Limited ceased 2020-04-30
25-50% shares, 25-50% voting · notified 2016-07-07
Officers (18)
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2005
Show 16 former officers
- Christopher Charles Stoddart Longcroft Director · appointed 2016 · resigned 2022
- Anthony David Tompkins Director · appointed 2011 · resigned 2017
- Norman Mckeown Director · appointed 2011 · resigned 2017
- Anthony Tompkins Secretary · appointed 2011 · resigned 2016
- John Mccann Director · appointed 2005 · resigned 2016
- James Robinson Downey Secretary · appointed 2005 · resigned 2011
- Stephen James Davidson Director · appointed 2003 · resigned 2005
- Keith John Sadler Secretary · appointed 2000 · resigned 2005
- Peter Robert Wilkinson Director · appointed 2000 · resigned 2003
- Patrick Talbot Sandford Cox Director · appointed 2000 · resigned 2005
- Richard Martin Linford Director · appointed 2000 · resigned 2005
- Graham Hollis Director · appointed 2000 · resigned 2005
- Jonathan Philip Pryce Goodwin Director · appointed 2000 · resigned 2000
- Kelvin Calder Mackenzie Director · appointed 2000 · resigned 2005
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
- Keir Edward Ashton Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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