The Wireless Resources Company Limited
Company 04284814 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.
4 directors on the board
- Richard Harris Sinclair Mbe Director · appointed 2024
- Richard David Grimes Director · appointed 2006
- Stuart Telford Fisken Director · appointed 2020
- Marc Adrian Selby Director · appointed 2025
7.3y median 4y
average tenure
19.7y
longest tenure
Directors past 6 years
- Richard David Grimes Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Richard Harris Sinclair Mbe Director · appointed 2024
- Richard David Grimes Director · appointed 2006
- 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 20Professional services 5Business services 4Property 4
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
- Fields & Towers Limited 4 shared directors
- The Wireless Infrastructure Company Limited 4 shared directors
- The Wireless Asset Company Limited 4 shared directors
- UK Tower Infrastructure Limited 4 shared directors
- The Wireless Development Company Limited 3 shared directors
- Telecommunications Wireless & Infrastructure Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04284814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2001 |
| 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)
70100 - Activities of head offices
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 Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Wireless Infrastructure Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Marc Adrian Selby Director · appointed 2025
- Richard Harris Sinclair Mbe Director · appointed 2024
- Stuart Telford Fisken Director · appointed 2020
- Richard David Grimes Director · appointed 2006
Show 8 former officers
- Bryan Doak Secretary · appointed 2008 · resigned 2020
- James Michael Fowkes Director · appointed 2006 · resigned 2025
- F & T Group Holdings Limited Corporate-director · appointed 2003 · resigned 2005
- Ian Michael Watson Director · appointed 2002 · resigned 2008
- Peter James Brotherton Secretary · appointed 2002 · resigned 2002
- Bajwa, Anwar Sharif, Dr Director · appointed 2002 · resigned 2003
- Kashmir Nijar Director · appointed 2002 · resigned 2002
- 25 Nominees Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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