Wireless Group Limited
Company NI065086 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
- Rebekah Mary Brooks Director · appointed 2016
- Scott William Taunton Director · appointed 2007
10.9y median 9.8y
average tenure
18.9y
longest tenure
Directors past 6 years
- Rebekah Mary Brooks Director · appointed 2016
- Scott William Taunton Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2016
- Scott William Taunton Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- David William Dinsmore Director · appointed 2016 · resigned 2025
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 20Tech and media 19Business services 13Finance 2Manufacturing 1Other services 1
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
- News Corp UK & Ireland Limited 2 shared directors
- News Group Newspapers Limited 2 shared directors
- Times Media Limited 2 shared directors
- News Corp Investments UK & Ireland 2 shared directors
- Talksport Limited 2 shared directors
- Wireless Group Media (GB) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI065086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- News Corp UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wireless Group Media (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI053107
75-100% shares · notified 2016-04-06 - Switchdigital (London) Limited
75-100% shares · notified 2024-04-16 - Switchdigital (Scotland) Limited
75-100% shares · notified 2024-04-16 - The Internet Business Limited
75-100% shares · notified 2024-06-19 - Talksport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - The Digital Radio Group (London) Limited
25-50% shares, 25-50% voting · notified 2024-08-08 - Sound Digital Limited
25-50% shares, 25-50% voting · notified 2024-08-12 - U105 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2016
- Scott William Taunton Director · appointed 2007
Show 19 former officers
- Christopher Charles Stoddart Longcroft Director · appointed 2016 · resigned 2022
- David William Dinsmore Director · appointed 2016 · resigned 2025
- David William Dinsmore Director · appointed 2016 · resigned 2016
- Roisin Kathleen Brennan Director · appointed 2014 · resigned 2016
- Mcconville, Coline Lucille, Ms. Director · appointed 2012 · resigned 2016
- Andrew Anson Director · appointed 2012 · resigned 2016
- Stephen Kirkpatrick Director · appointed 2012 · resigned 2016
- Richard Norman Legh Huntingford Director · appointed 2012 · resigned 2016
- Norman Mckeown Secretary · appointed 2009 · resigned 2017
- Shane Reihill Director · appointed 2008 · resigned 2012
- Helen Kirkpatrick Director · appointed 2007 · resigned 2016
- Helen Morrow Director · appointed 2007 · resigned 2007
- Robert Ernest Bailie Director · appointed 2007 · resigned 2013
- Kevin John Patrick Lagan Director · appointed 2007 · resigned 2012
- James Robinson Downey Secretary · appointed 2007 · resigned 2011
- John B Mcguickian Director · appointed 2007 · resigned 2012
- Paul John O'Brien Director · appointed 2007 · resigned 2008
- John Mccann Director · appointed 2007 · resigned 2016
- Paul John O'Brien Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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