Wireless Social Holdings Limited

Company 12368334 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Professional services 105Tech and media 29Finance 18Business services 6

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Servelec Youth Services Limited 2 shared directors
Servelec Healthcare Limited 2 shared directors
Construction Industry Solutions Limited 2 shared directors
Guestline Limited 2 shared directors
Armstrong Consultants Limited 2 shared directors
Prospectsoft Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12368334
Status	Active
Type	Private Limited Company
Incorporated	17/12/2019
Address	ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Access Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Anthony Heald ceased 2019 British
ownership of shares 75-100%
Mr Julian Michael Ross ceased 2024 British
ownership of shares 50-75%

Officers (8)

Adam John Witherow Brown Director · appointed 2024
Michael James Audis Director · appointed 2024

Show 6 former officers

Simon Charles Wheeler Director · appointed 2023 · resigned 2024
Andrew David Stones Director · appointed 2019 · resigned 2023
Michael William Helm Director · appointed 2019 · resigned 2024
Julian Michael Ross Director · appointed 2019 · resigned 2024
David Heald Secretary · appointed 2019 · resigned 2024
David Anthony Heald Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.