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Companies/09502389

Airfinity Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2022-10-07

Source record 108428596
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2026-03-15

Source record 108428597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AK
Alexander KarleCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+8 others
EW
Edward WassCurrent director
Appointed 2022-06-30 · 4 yrs · Fund Manager
+7 others
RH
Rasmus HansenCurrent director
Appointed 2015-03-20 · 11 yrs · Company Director
+2 others
MC
Michael CartonCurrent director
Appointed 2015-03-20 · 11 yrs · Company Director
+4 others
Show 4 historical appointments
AB
Ashok BhatResigned director
Resigned 2022-01-01 · 2 yrs · Director
BD
Bevan DuncanResigned director
Resigned 2021-11-17 · Private Equity Investor
JN
Jens NeergaardResigned director
Resigned 2021-08-02 · 3 yrs · Company Director
SC
Steven CordinerResigned director
Resigned 2021-07-29 · Investor Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active