U105 Limited
Company NI055506 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.
3 directors on the board
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2016
- Peter James Mcverry Director · appointed 2008
Directors past 6 years
- Scott William Taunton Director · appointed 2016
- Peter James Mcverry Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2016
- Peter James Mcverry Director · appointed 2008
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.
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
- Talksport Limited 2 shared directors
- Wireless Group Media (GB) Limited 2 shared directors
- News UK Broadcasting Limited 2 shared directors
- Simply Zesty UK Limited 2 shared directors
- Octave IP Limited 2 shared directors
- The Internet Business Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI055506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2005 |
| Address | CITY QUAYS 2, 2 CLARENDON ROAD, BELFAST, BT1 3YD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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.
- Wireless Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buick Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18
Officers (14)
- Emma Caroline Humphreys Director · appointed 2022
- Scott William Taunton Director · appointed 2016
- Peter James Mcverry Director · appointed 2008
Show 11 former officers
- Christopher Charles Stoddart Longcroft Director · appointed 2016 · resigned 2022
- Michael Jess Secretary · appointed 2011 · resigned 2016
- Nigel Paul Robbins Director · appointed 2011 · resigned 2014
- Norman Mckeown Director · appointed 2011 · resigned 2017
- Ronan Mcmanamy Director · appointed 2009 · resigned 2017
- Orla Mckibbin Director · appointed 2005 · resigned 2016
- Robert Ernest Bailie Director · appointed 2005 · resigned 2016
- John Rosborough Director · appointed 2005 · resigned 2008
- Louise Jesson Director · appointed 2005 · resigned 2005
- John Mccann Director · appointed 2005 · resigned 2016
- James Robinson Downey Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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