The Wireless Infrastructure Company Limited

Active03307001 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
28
Outstanding
3
Part satisfied
0
Satisfied
25

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
Also at Fields & Towers Limited, Telecommunications Wireless & Infrastructure Services Limited, The Wireless Asset Company Limited · more companies
British
Born September 1963 (63)
Director · Appointed 22 January 2024
Also at Wireless Infrastructure Group Limited, UK Wig II Limited, UK Wig I Limited · more companies
British
Born September 1972 (54)
Director · Appointed 18 October 2022
Also at Wireless Infrastructure Group Limited, UK Tower Infrastructure Limited
British
Born September 1986 (40)
Director · Appointed 17 December 2020
Also at Wireless Infrastructure Group Limited, UK Wig II Limited, UK Wig I Limited · more companies
British
Born February 1976 (50)
Director · Appointed 2 August 2007
Also at Wireless Infrastructure Group Limited, Telecommunications Wireless & Infrastructure Services Limited, The Wireless Asset Company Limited · more companies
British
Born October 1971 (55)
Director · Appointed 19 May 2006
Also at Fields & Towers Limited, Telecommunications Wireless & Infrastructure Services Limited, The Wireless Asset Company Limited · more companies
British
Born March 1975 (51)
Officer history (26 former)
21 February 2025
Resigned Fowkes, James Michael as Director
21 February 2025
Appointed Selby, Marc Adrian as Director
22 January 2024
Resigned Moss, Nigel as Director
22 January 2024
Appointed Sinclair Mbe, Richard Harris as Director
18 October 2022
Appointed Henderson, Andrew David as Director
31 December 2020
Resigned Doak, Bryan as Director
31 December 2020
Resigned Doak, Bryan as Secretary
17 December 2020
Appointed Fisken, Stuart Telford as Director
5 November 2014
Appointed Moss, Nigel as Director
31 March 2008
Resigned Watson, Ian Michael as Secretary
31 March 2008
Resigned Watson, Ian Michael as Director
14 March 2008
Appointed Doak, Bryan as Secretary
14 March 2008
Appointed Doak, Bryan as Director
2 August 2007
Appointed Coates, Scott Terrence as Director
15 November 2006
Appointed Fowkes, James Michael as Director
19 May 2006
Appointed Watson, Ian Michael as Director
19 May 2006
Appointed Grimes, Richard David as Director
29 April 2006
Resigned Walden, Peter John as Director
20 October 2005
Resigned F & T Group Holdings Limited as Corporate Director
19 October 2005
Appointed Walden, Peter John as Director
28 March 2003
Appointed F & T Group Holdings Limited as Corporate Director
28 March 2003
Resigned Bajwa, Anwar Sharif, Dr as Director
27 November 2002
Resigned Nijar, Kashmir as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Turner, David Charles as Secretary
20 May 2002
Resigned Brotherton, Peter James as Director
20 May 2002
Resigned Brotherton, Peter James as Secretary
20 May 2002
Appointed Watson, Ian Michael as Secretary
17 May 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
8 March 2002
Resigned Mcardle, Ian as Director
8 March 2002
Appointed Brotherton, Peter James as Director
8 March 2002
Appointed Nijar, Kashmir as Director
8 March 2002
Appointed Bajwa, Anwar Sharif, Dr as Director
8 March 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
8 March 2002
Resigned Donnelly, Anthony as Director
8 March 2002
Appointed Brotherton, Peter James as Secretary
8 March 2002
Resigned Mackay, Alasdair as Director
21 December 2001
Appointed Donnelly, Anthony as Director
21 December 2001
Resigned Eckford, Alan Tony as Director
21 December 2001
Appointed Mackay, Alasdair as Director
9 November 2001
Appointed Eckford, Alan Tony as Director
9 November 2001
Resigned Pettifor, Timothy John as Director
5 March 2001
Appointed Mcardle, Ian as Director
4 January 2001
Resigned Copley, Peter Christopher as Director
4 October 1999
Appointed Copley, Peter Christopher as Director
4 October 1999
Resigned Fox, Jacqueline Elizabeth as Director
31 August 1999
Resigned Nicoll, Peter as Director
31 August 1999
Appointed Fox, Jacqueline Elizabeth as Director
31 December 1997
Appointed Nicoll, Peter as Director
31 December 1997
Resigned Dickinson, Roger Martin as Director
12 February 1997
Appointed Dickinson, Roger Martin as Director
12 February 1997
Appointed Pettifor, Timothy John as Director
12 February 1997
Appointed Fox, Jacqueline Elizabeth as Secretary
12 February 1997
Resigned Law, Stuart Peter as Nominee Secretary
12 February 1997
Resigned Gibbons, David Victor as Nominee Director
24 January 1997
Appointed Law, Stuart Peter as Nominee Secretary
24 January 1997
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04284814

Holdings 3

Companies where The Wireless Infrastructure Company Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
25 September 2025Other filing
25 September 2025Other filing
Show all recent filings

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