Wireless Cctv Limited
Company 04192399 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wcctv Limited 4 shared directors
- Wcctv Group Limited 4 shared directors
- Wireless Diagnostics Limited 4 shared directors
- Wireless Cctv (Northern Ireland) Limited 4 shared directors
- Garland Topco Limited 2 shared directors
- Garland Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04192399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wcctv Limited
ownership of shares 75-100%
Officers (15)
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- Dianne Atkins Director · appointed 2023
- Shea Michael Nugent Director · appointed 2018
- David Gilbertson Director · appointed 2004
Show 10 former officers
- James Thornhill Director · appointed 2012 · resigned 2026
- Adrian Banks Director · appointed 2009 · resigned 2010
- Adam Haworth Director · appointed 2008 · resigned 2023
- Simon James Potkins Director · appointed 2008 · resigned 2026
- Graeme William Oliver Director · appointed 2004 · resigned 2007
- Kevin Frederick Dyson Director · appointed 2004 · resigned 2009
- Helen Jane Williams Secretary · appointed 2002 · resigned 2021
- Paul Edward Rebeiro Secretary · appointed 2001 · resigned 2001
- James Anthony Barnard Director · appointed 2001 · resigned 2007
- Timothy James Williams Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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