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Company · London

Wireless Infrastructure Group Limited

Activities of head offices

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

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

Who leads it

Previous officers 11

  1. Nigel Moss 2014-2024 Director View profile
  2. Jonathan Rotolo 2012-2017 Director View profile
  3. Matthew Sandoval 2012-2018 Director View profile
  4. Michael Reto Willem Scherpenhuijsen Rom 2008-2009 Director View profile
  5. Steven Scott 2008-2012 Director View profile
  6. Bryan Doak 2008-2020 Director View profile
  7. Alistair Duncan Stewart 2007-2012 Director View profile
  8. Andrew John Sukawaty 2007-2011 Director View profile
  9. Dr Anwar Sharif Bajwa 2005-2012 Director View profile
  10. Brendan Clouston 2005-2011 Director View profile
  11. Ian Michael Watson 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/04/2005
Registered office
London
Previous names
The Wireless Infrastructure Group Limited (until 09/01/2007)
Fields and Towers Group Limited (until 19/12/2006)

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.

  • UK WIG II Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wireless Infrastructure Group Limited is controlled by UK WIG II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK WIG II Limited is controlled by UK WIG I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. UK WIG I Limited is controlled by WIG Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-14 · source: Companies House PSC register
  4. WIG Holdings II Limited is controlled by WIG Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-09 · source: Companies House PSC register
  5. WIG Holdings I Limited is controlled by Westray Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Westray Bidco Limited.

13 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.

4 directors on the board

7.9y median 4.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 23Business services 4Professional services 4Finance 2Property 2

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
05435379
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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