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Company · Rochdale

Wcctv Limited

specialised design activities

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

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Who leads it

Previous officers 7

  1. Charlotte Joan Allman 2020-2021 Director View profile
  2. Philippa Joy Williams 2020-2021 Director View profile
  3. James Edward Thornhill 2020-2026 Director View profile
  4. Simon James Potkins 2020-2026 Director View profile
  5. Helen Jane Williams 2009-2021 Director View profile
  6. Timothy James Williams 2007-2024 Director View profile
  7. Kevin Frederick Dyson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities
Incorporated
03/05/2007
Registered office
Rochdale
Previous names
Wcctv Group Limited (until 10/05/2022)
Wireless Holdings Limited (until 08/01/2019)

Ownership

Owned by (2) 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.

  • Timothy James Williams ceased 2021-02-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Wcctv Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24

Group

  1. 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

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

3.1y median 2.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 11Manufacturing 8Dormant 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.

Sources

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

Record details
Company number
06236854
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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