EUCOMPANYCHECK
GB · Companies House · Ownership structure
REAL WIRELESS LTD.
Company number 06016945 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REAL WIRELESS LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on REAL WIRELESS LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06016945
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 2006
- Registered office
- Horsham, West Sussex
- Country of origin
- United Kingdom
- Business
- Wireless telecommunications activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REAL WIRELESS LTD.'s ownership
- Its latest confirmation statement with a shareholder list (1 January 2024) lists 1 shareholder: 1 company.
- SOUTH DOWNS TRUST LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REAL WIRELESS LTD.
REAL WIRELESS LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of REAL WIRELESS LTD. · statement of 1 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOUTH DOWNS TRUST LIMITED Company 14527929 | 100% | 310,000 | ORDINARY |
People with significant control · 1 current
Who controls REAL WIRELESS LTD.
REAL WIRELESS LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| South Downs Trust Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 December 2022 | Company · Limited Company · England · number 14527929 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Joseph Keenan | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 30 December 2022 |
| Mr Simon Reza Saunders | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 December 2022 |
| Dr Grainne Eileen Clare Saunders | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 December 2022 |
Officers · 2 current
Who runs REAL WIRELESS LTD.
REAL WIRELESS LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLETCHER, Simon Carey | Director | 21 March 2023 | British | England |
| KEENAN, Mark Joseph | Director | 1 January 2008 | Irish | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Grainne Eileen Clare, Dr | Secretary | 4 December 2006 | 11 December 2015 |
| SAUNDERS, Simon Reza | Director | 4 December 2006 | 11 December 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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