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Companies/05803392

The Wireless Asset Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
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 107670502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MS
Marc Adrian SelbyCurrent director
Appointed 2025-02-21 · 1 yr · Director
+6 others
RS
Richard Sinclair MbeCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+9 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 7 historical appointments
NM
Nigel MossResigned director
Resigned 2014-11-05 · 9 yrs · Company Director
BD
Bryan DoakResigned directorResigned secretary
Resigned 2008-03-14 · 12 yrs · Finance Director
IW
Ian WatsonResigned directorResigned secretary
Resigned 2006-10-20 · 1 yr · Chartered Accountant
JF
James FowkesResigned director
Resigned 2006-10-20 · 18 yrs · Chartered Surveyor
Corp25 Nominees LimitedResigned director
Resigned 2006-05-03 · Private Limited Company

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active