Company · Rochdale
Wireless Cctv Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wireless Cctv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- James Thornhill 2012-2026 View profile
- Adrian Banks 2009-2010 View profile
- Adam Haworth 2008-2023 View profile
- Simon James Potkins 2008-2026 View profile
- Graeme William Oliver 2004-2007 View profile
- Kevin Frederick Dyson 2004-2009 View profile
- James Anthony Barnard 2001-2007 View profile
- Timothy James Williams 2001-2023 View profile
- Helen Jane Williams 2002-2021 View profile
- Paul Edward Rebeiro 2001-2001 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
1 contractFrom 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.
-
Environmental Enforcement Team CCTV Equipment
Environmental Enforcement Team CCTV Equipment + support & maintenance package for 3 years
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 02/04/2001
- Registered office
- Rochdale
Ownership
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.
- Wcctv Limited
75-100% shares · notified 2016-04-06
Group
- Wireless Cctv Limited
is controlled by Wcctv Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wcctv Limited
is controlled by Timothy James Williams
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-02-24 · source: Companies House PSC register
Ultimately controlled by Timothy James Williams.
20 other companies in this group
- Wcctv Limited
- The Hire Group Limited
- Cellhire Limited
- Wireless Cctv (Northern Ireland) Limited
- Cellhire International Limited
- Cellhire Overseas Holdings Limited
- The Hire Group Holdings Limited
- Eunice 1 Limited
- Merchantgate Developments Limited
- Aquila Capital Limited
- Netmobile Limited
- Eunice 2 Limited
- 0044 Limited
- Cellhire UK Limited
- Wireless Diagnostics Limited
- Wcctv Group Limited
- Cellhire Group Limited
- Vismo Limited
- Cellhire (Holdings) Limited
- Fonefix Limited
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.
5 directors on the board
- Dianne Atkins Director · appointed 2023
- Mark Andrew Hastry Director · appointed 2025
- Shea Michael Nugent Director · appointed 2018
- Lucy Caroline Bolton Director · appointed 2024
- David Gilbertson Director · appointed 2004
Directors past 6 years
- Shea Michael Nugent Director · appointed 2018
- David Gilbertson Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Shea Michael Nugent Director · appointed 2018
Portfolio (4)
- Dianne Atkins Director · appointed 2023
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- David Gilbertson Director · appointed 2004
Left in the last 12 months
- Simon James Potkins Director · appointed 2008 · resigned 2026
- James Thornhill Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04192399
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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