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Companies/03578294

The Wireless Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 155510365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EH
Emma HumphreysCurrent director
Appointed 2022-07-25 · 4 yrs · Chief Financial Officer, News UK
+58 others
ST
Scott TauntonCurrent director
Appointed 2005-06-24 · 21 yrs · Company Director
+56 others
Show 19 historical appointments
CL
Christopher LongcroftResigned director
Resigned 2016-11-30 · 5 yrs · Chief Financial Officer
AT
Anthony TompkinsResigned secretary
Resigned 2011-12-31 · 4 yrs
AT
Anthony TompkinsResigned director
Resigned 2011-12-31 · 5 yrs · Finance Director
NM
Norman MckeownResigned director
Resigned 2011-12-31 · 5 yrs · Director
JD
James DowneyResigned directorResigned secretary
Resigned 2005-06-24 · 6 yrs · Finance Director
JM
John MccannResigned director
Resigned 2005-06-24 · 10 yrs · Managing Director
KS
Keith SadlerResigned secretaryResigned director
Resigned 2004-07-02
SA
Stephen AllenResigned secretary
Resigned 2000-07-25
KA
Keir AshtonResigned secretary
Resigned 2000-01-31
JG
Jonathan GoodwinResigned directorResigned secretary
Resigned 1999-10-21 · Investment Banker
RL
Richard LinfordResigned director
Resigned 1998-11-06 · 2 yrs · Director
PC
Peter ClarkResigned director
Resigned 1998-11-06 · 2 yrs · Director
PH
Phillip HarmanResigned director
Resigned 1998-11-06 · 1 yr · Company Manager
RS
Robert StibyResigned director
Resigned 1998-11-06 · Company Director
KM
Kelvin MackenzieResigned director
Resigned 1998-07-27 · 6 yrs · Director
Resigned 1998-06-09

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active