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Companies/06341412

Wifinity Networks Limited

Wireless telecommunications activities · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 4 ceased
Logi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-07 · No cessation recorded

Source record 116896735
Show 4 ceased records
Wifinity Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2026-09-07

Source record 114821834
MP
Mr Mark Terry ParryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 105888645
AT
Mr Aubone Christopher TennantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 105888662
MP
Mr Mark Terry ParryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 119136528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
CD
Costas DemetriouCurrent director
Appointed 2018-03-08 · 8 yrs · Chief Financial Officer
+17 others
Show 14 historical appointments
JA
Jonathan AppsResigned director
Resigned 2023-10-25 · 2 yrs · Chief Financial Officer
AS
Ajay SanathraResigned director
Resigned 2022-01-31 · 1 yr · Cfo
CN
Christian NellemannResigned director
Resigned 2020-03-04 · 1 yr · Director
PP
Paul PindarResigned director
Resigned 2019-09-05 · Director
JW
Jesse WattsResigned director
Resigned 2018-04-11 · 1 yr · Chairman
RP
Richard PindarResigned director
Resigned 2017-12-01 · 3 yrs · Company Director
SD
Stuart DarlingResigned director
Resigned 2017-02-28 · 1 yr · Finance Director
RA
Robert AllanResigned director
Resigned 2015-12-24 · 2 yrs · Director
AT
Aubone TennantResigned director
Resigned 2010-05-27 · 11 yrs · Director
LP
Linda ParryResigned directorResigned secretary
Resigned 2008-05-07 · Director
CP
Charlotte ParryResigned secretary
Resigned 2007-08-13 · 1 yr
MP
Mark ParryResigned directorResigned secretary
Resigned 2007-08-13 · 14 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active