Wireless Logic Group Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 2009Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Blue Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 106041372

Show 4 ceased records

Mr Richard MillerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-18

Source record 110414096

Mr Oliver Robert Stewart TuckerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-18

Source record 110414137

Mr Philip Thomas ColeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-18

Source record 110414297

Pdj (Shelf 1) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-17

Source record 110445987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

Robert James CantCurrent director

Appointed 2026-06-10

+21 others

Richard MillerCurrent director

Appointed 2012-11-15 · 13 yrs · Finance Director

+27 others

Oliver TuckerCurrent director

Appointed 2011-08-13 · 15 yrs · Managing Director

+28 others

Show 3 historical appointments

Peter JonesResigned director

Resigned 2009-09-29 · 1 yr · Chairman And Ceo

James HoldgateResigned secretary

Resigned 2009-09-29 · 1 yr

Stephen VincentResigned director

Resigned 2009-09-29 · 1 yr · Finance Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active