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Company · London

Telecommunications Wireless & Infrastructure Services Limited

Wireless telecommunications activities

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

Network

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Who leads it

Previous officers 4

  1. James Michael Fowkes 2008-2025 Director View profile
  2. Steven Keith Underwood 2008-2008 Director View profile
  3. Richard Owen Michaelson 2008-2008 Director View profile
  4. Bryan Doak 2008-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
04/03/2008
Registered office
London

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.

Group

  1. Telecommunications Wireless & Infrastructure Services Limited is controlled by The Wireless Infrastructure Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Wireless Infrastructure Company Limited is controlled by The Wireless Resources Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Wireless Resources Company Limited is controlled by Wireless Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

5 directors on the board

9.8y median 5.6y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 19Professional services 9Business services 4Property 3Finance 2Arts and leisure 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
06521963
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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