Company · Reading
Wireless Logic Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Philip Thomas Cole 2011-2019 View profile
- Peter David Jones 2009-2011 View profile
- Stephen Mark Vincent 2009-2011 View profile
- James Edward Peter Holdgate 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/09/2009
- Registered office
- Reading
- Previous names
- PDJ (Shelf 2) Limited (until 01/12/2010)
Ownership
Owned by (4) 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.
- Richard Miller
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Oliver Robert Stewart Tucker
significant influence · notified 2016-04-06 - Philip Thomas Cole ceased 2019-02-18
significant influence · notified 2016-04-06 - Blue Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Group
- Wireless Logic Group Limited
is controlled by Richard Miller
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Miller.
4 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.
3 directors on the board
- Oliver Robert Stewart Tucker Director · appointed 2011
- Richard Miller Director · appointed 2012
- Robert James Cant Director · appointed 2026
Directors past 6 years
- Oliver Robert Stewart Tucker Director · appointed 2011
- Richard Miller Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Oliver Robert Stewart Tucker Director · appointed 2011
- Richard Miller Director · appointed 2012
- Robert James Cant Director · appointed 2026
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07033895
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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