Wireless Diagnostics Limited
Company 13882755 Active
Connected board network
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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.
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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
- Dianne Atkins Director · appointed 2023
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- David Gilbertson Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Dianne Atkins Director · appointed 2023
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- David Gilbertson Director · appointed 2023
Left in the last 12 months
- James Edward Thornhill Director · appointed 2022 · resigned 2026
- Simon James Potkins Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wireless Cctv Limited 4 shared directors
- Wcctv Limited 4 shared directors
- Wcctv Group Limited 4 shared directors
- Wireless Cctv (Northern Ireland) Limited 4 shared directors
- Garland Topco Limited 2 shared directors
- Garland Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13882755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2022 |
| Address | JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Wireless Cctv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Inhoco Formations Limited ceased 2022-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (7)
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- Dianne Atkins Director · appointed 2023
- David Gilbertson Director · appointed 2023
Show 3 former officers
- Simon James Potkins Director · appointed 2023 · resigned 2026
- Timothy James Williams Director · appointed 2022 · resigned 2024
- James Edward Thornhill Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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