---
title: "WIRELESS GROUP MEDIA (GB) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e354c75b-c41b-5a8d-bb36-a3cc6fedb892
json: https://whiteintel.dev/api/public/dossier/e354c75b-c41b-5a8d-bb36-a3cc6fedb892
identifier: oo:GB-COH-03949697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIRELESS GROUP MEDIA (GB) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03949697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e354c75b-c41b-5a8d-bb36-a3cc6fedb892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e354c75b-c41b-5a8d-bb36-a3cc6fedb892  

## Ownership & control

### Owners / controllers

- **WIRELESS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce16aa95-c22c-5aa5-bef7-f548eae1f12e

### Holdings / subsidiaries

- **THE WIRELESS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab01e74-4235-55af-a3b5-8c90b9688360
- **Forever Broadcasting Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ace4d3dc-d2bf-4fa4-945b-84df84b1fb7f
- **SOUND DIGITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b8e5a34-e62a-58e0-95b5-2eebd6934c4c
- **First Radio Sales Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e04ee61-3718-48eb-a3ae-4fa22cc0b243
- **THE WIRELESS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aab01e74-4235-55af-a3b5-8c90b9688360

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03949697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-13
- **Registered office:** 1 London Bridge Street, London, SE1 9GF, England
- **SIC:** 60100

### Officers

- HUMPHREYS, Emma Caroline — director · British · appointed 2022-07-25
- TAUNTON, Scott William — director · Australian · appointed 2005-06-24
- ASHTON, Keir Edward — secretary · British · appointed 2000-03-13 · resigned 2000-06-19
- DOWNEY, James Robinson — secretary · British · appointed 2005-06-24 · resigned 2011-12-31
- SADLER, Keith John — secretary · British · appointed 2000-08-24 · resigned 2005-06-24
- TOMPKINS, Anthony — secretary · appointed 2011-12-31 · resigned 2016-11-30
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-13 · resigned 2000-03-13
- COX, Patrick Talbot Sandford — director · British · appointed 2000-05-02 · resigned 2005-12-31
- DAVIDSON, Stephen James — director · British · appointed 2003-10-02 · resigned 2005-06-24
- DOWNEY, James Robinson — director · British · appointed 2005-06-24 · resigned 2011-12-31
- GOODWIN, Jonathan Philip Pryce — director · British · appointed 2000-03-13 · resigned 2000-10-01
- HOLLIS, Graham — director · Usa · appointed 2000-05-02 · resigned 2005-06-24
- LINFORD, Richard Martin — director · British · appointed 2000-05-02 · resigned 2005-06-24
- LONGCROFT, Christopher Charles Stoddart — director · British · appointed 2016-11-30 · resigned 2022-07-25
- MACKENZIE, Kelvin Calder — director · British · appointed 2000-03-13 · resigned 2005-06-24
- MCCANN, John — director · British · appointed 2005-06-24 · resigned 2016-05-12
- MCKEOWN, Norman — director · British · appointed 2011-12-31 · resigned 2017-04-30
- SADLER, Keith John — director · British · appointed 2000-07-17 · resigned 2005-06-24
- TOMPKINS, Anthony David — director · British · appointed 2011-12-31 · resigned 2017-09-30
- WILKINSON, Peter Robert — director · British · appointed 2000-05-02 · resigned 2003-09-10

### Beneficial owners (Persons with Significant Control)

- [Wireless Group Limited](https://whiteintel.dev/entity/ce16aa95-c22c-5aa5-bef7-f548eae1f12e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03949697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03949697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIRELESS GROUP MEDIA (GB) LIMITED**. Human view: https://whiteintel.dev/entity/e354c75b-c41b-5a8d-bb36-a3cc6fedb892 · Structured JSON: https://whiteintel.dev/api/public/dossier/e354c75b-c41b-5a8d-bb36-a3cc6fedb892._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._