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Company · Willerby

Boundless Networks Limited

Wireless telecommunications activities

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

Network

The large node is Boundless Networks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael Craig Fairey 2023-2025 Director View profile
  2. Sean Michael Royce 2022-2025 Director View profile
  3. Steven Michael Jagger 2021-2022 Director View profile
  4. Alexander James Hall 2020-2021 Director View profile
  5. Craig Andrew Moscardini 2020-2021 Director View profile
  6. Samuel William Hayhurst 2020-2021 Director View profile
  7. David Philip Burns 2015-2021 Director View profile
  8. David Richard Hood 2014-2023 Director View profile
  9. Derek Ian John Oliver 2014-2021 Director View profile
  10. Philip John Beadnall 2010-2016 Director View profile
  11. Philip John Whitley 2006-2008 Director View profile
  12. Simon Charles Hayhurst 2010-2018 Secretary View profile
  13. Martyn Boswell 2006-2015 Secretary View profile
  14. Michael Paul Whitley 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
02/05/2006
Registered office
Willerby
Previous names
LN Communications LTD (until 08/12/2015)

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.

  • QCL Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Boundless Networks Limited is controlled by QCL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  2. QCL Holdings Limited is controlled by Frank Vincent Waters
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19, ceased 2019-07-04 · source: Companies House PSC register

Ultimately controlled by Frank Vincent Waters.

2 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.

Financials

Net assets
-£3,433,916
Total assets
£1,690,758
Cash
£1,072,959
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.1y median 0.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 11Tech and media 6Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05801757
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.

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