Company
WIG Holdings I Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Paul Lucas Sim 2019-2022 View profile
- Gabriele Montesi 2019-2022 View profile
- Jonathan Grant Kelly 2019-2020 View profile
- Louis Herbert Socha 2019-2022 View profile
- Kingsley John Neville Meek 2018-2019 View profile
- Philip Joseph White 2018-2019 View profile
- Nisanth Alavalapati Reddy 2016-2018 View profile
- Ben Robert Loomes 2016-2017 View profile
- Jonathan Rotolo 2016-2017 View profile
- Scott Albrecht 2016-2016 View profile
- Nigel Moss 2016-2024 View profile
- Matthew Cye Sandoval 2016-2018 View profile
- Andrew Julian Frederick Cox 2016-2016 View profile
- Matthew Giles Barker 2016-2019 View profile
- John Barry Pentland 2016-2016 View profile
- Martin James Mcnair 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2016
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.
- Westray Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Group
- 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
- The Wireless Infrastructure Company Limited
- The Wireless Resources Company Limited
- WIG Holdings II Limited
- Fields & Towers Limited
- UK WIG I Limited
- Wireless Infrastructure Group Limited
- The Wireless Development Company Limited
- UK WIG II Limited
- The Wireless Asset Company Limited
- WIG Indoor Networks Limited
- UK Tower Infrastructure Limited
- Telecommunications Wireless & Infrastructure Services Limited
- Westray Bidco Limited
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
- Richard Harris Sinclair MBE Director · appointed 2024
- Scott Terrence Coates Director · appointed 2016
- Stuart Telford Fisken Director · appointed 2022
Directors past 6 years
- Scott Terrence Coates Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard Harris Sinclair MBE Director · appointed 2024
- Scott Terrence Coates Director · appointed 2016
- Stuart Telford Fisken Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09948019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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