Convergence Group (Wireless) Networks Limited

Active04975343 Private limited company
Incorporated
25 November 2003 (22 years)
Previously known as
M247 UK Limited (until 30 March 2026)
Metronet (UK) Limited (until 8 November 2021)
Manchester Metronet Limited (until 6 May 2009)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rhodium Central Boulevard
Blythe Valley Park
Shirley
Solihull
B90 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Also at Networks First Limited, Linchpin Networks Ltd, Lan3 Ltd
British
Born July 1974 (52)
Officer history (26 former)
10 June 2025
Resigned Couturier, Graeme Bernard as Director
10 June 2025
Resigned Edwards, Darryl Alexander as Director
10 June 2025
Appointed Harrison, Neal Martin as Director
10 June 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
28 March 2024
Resigned Humphreys, Andrew as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
31 March 2022
Appointed Humphreys, Andrew as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
4 August 2021
Resigned Simkiss, Kelly as Director
4 August 2021
Appointed Harris, John Haden as Director
4 August 2021
Resigned Daniels, Jason Leigh as Director
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
15 February 2021
Appointed Daniels, Jason Leigh as Director
15 February 2021
Resigned Paige, Kevin Raymond as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
20 March 2020
Resigned Axon, Steven Jon as Director
3 September 2019
Appointed Simkiss, Kelly as Director
12 March 2019
Appointed Davies, Jenny Elizabeth as Director
12 March 2019
Appointed Paige, Kevin Raymond as Director
16 March 2018
Resigned Perkins, Lee John as Director
1 February 2018
Resigned Beamish, Nicola Jayne as Director
10 October 2016
Resigned Timmis, Craig as Director
28 September 2016
Appointed Goldwater, Andrew Geoffrey as Director
9 May 2016
Appointed Beamish, Nicola Jayne as Director
9 May 2016
Appointed Perkins, Lee John as Director
9 May 2016
Resigned Mc Call, James as Director
22 March 2016
Appointed Timmis, Craig as Director
22 March 2016
Appointed Axon, Steven Jon as Director
22 March 2016
Resigned Mueller, Elliott Mcfarland as Director
28 November 2014
Resigned Barnett, Sarah Louise as Secretary
27 June 2014
Resigned Barnett, Sarah Louise as Director
12 November 2012
Resigned Davies, Roy Ernest as Director
12 November 2012
Appointed Barnett, Sarah Louise as Secretary
12 November 2012
Resigned Davies, Roy Ernest as Secretary
12 November 2012
Appointed Barnett, Sarah Louise as Director
30 June 2012
Resigned Molyneux, Norman as Director
15 December 2011
Resigned Riordan, William as Director
15 December 2011
Resigned Ashmore, David Mawson as Director
15 December 2009
Resigned Harper, Christopher Oliver as Secretary
15 December 2009
Appointed Davies, Roy Ernest as Secretary
12 March 2008
Appointed Mueller, Elliott Mcfarland as Director
23 June 2004
Appointed Molyneux, Norman as Director
5 April 2004
Appointed Mc Call, James as Director
5 April 2004
Appointed Riordan, William as Director
25 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
25 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
25 November 2003
Appointed Harper, Christopher Oliver as Secretary
25 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Ashmore, David Mawson as Director
25 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Davies, Roy Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03815417
Former controllers (1)
10 June 2025
Ceased Manchester Metronet Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Convergence (Group Networks) Limited
Ait Partnership Group Limited Owns 75–100% of shares
Allfour Technologies Limited Owns 75–100% of shares
Convergence (Group Solutions) Limited Owns 75–100% of shares
Convergence Group (Wireless) Networks Limited This company Owns 75–100% of shares
Lan3 Ltd Owns 75–100% of shares
Linchpin Networks Ltd Owns 75–100% of shares
Networks First Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
31 March 2026Registered office address changed
30 March 2026Certificate of change of name
4 January 2026Full accounts31 March 2025
3 December 2025Confirmation statement with updates25 November 2025
31 July 2025Registration of a charge
Show all 186 filings

Some other companies at this address

Ait Partnership Group Limited
Allfour Technologies Limited
Convergence (Group Networks) Limited
Convergence (Group Solutions) Limited
Convergence Holdings Limited
Lan3 Ltd

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