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Companies/03078180

The Wireless Development Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wireless Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122019122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MS
Marc Adrian SelbyCurrent director
Appointed 2025-02-21 · 1 yr · Director
+6 others
SF
Stuart FiskenCurrent director
Appointed 2020-12-17 · 5 yrs · Chief Financial Officer
+13 others
SC
Scott CoatesCurrent director
Appointed 2009-10-20 · 16 yrs · Director
+17 others
RG
Richard GrimesCurrent director
Appointed 2006-10-20 · 19 yrs · Chartered Surveyor
+6 others
Show 24 historical appointments
BD
Bryan DoakResigned directorResigned secretary
Resigned 2008-03-14 · 12 yrs · Chartered Accountant
IW
Ian WatsonResigned directorResigned secretary
Resigned 2006-05-19 · 1 yr · Chartered Accountant
JF
James FowkesResigned director
Resigned 2006-05-19 · 18 yrs · Chartered Surveyor
PW
Peter WaldenResigned director
Resigned 2005-10-19 · Chartered Surveyor
CorpF T Group Holdings LimitedResigned director
Resigned 2003-03-28 · 2 yrs · Ltd Comp
KN
Kashmir NijarResigned director
Resigned 2002-03-07 · Company Director
PB
Peter BrothertonResigned directorResigned secretary
Resigned 2001-06-01 · Financial Director
HB
Howard BoltonResigned secretary
Resigned 2000-06-13 · 1 yr
AB
Anwar BajwaResigned director
Resigned 2000-06-01 · 2 yrs · Company Director
JH
John HarrisResigned director
Resigned 2000-05-19 · 1 yr · UK Managing Director
MA
Matthew ArnoldResigned director
Resigned 1999-12-22 · 1 yr · Property Director
BC
Brendan CloustonResigned director
Resigned 1999-12-22 · 3 yrs · Entrepreneur
JD
John DavisResigned director
Resigned 1998-12-01 · 2 yrs · Director
RA
Richard AtkinsResigned director
Resigned 1998-07-17 · 2 yrs · Technical Director Telecommuni
JH
James HenshawResigned directorResigned secretary
Resigned 1997-01-15 · 3 yrs · Accountant
JM
Juliette MurrayResigned directorResigned secretary
Resigned 1995-10-11 · 1 yr · Marketing Consultant
CorpChettleburgh International LimitedResigned secretary
Resigned 1995-07-11
PJ
Philip JonesResigned director
Resigned 1995-07-11 · 1 yr · Managing Director
RF
Robin FordResigned director
Resigned 1995-07-11 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active