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Companies/13151090

Wifinity Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Logi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 135707148
Show 2 ceased records
Hercules Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-08 · Ceased 2026-09-09

Source record 120742725
RB
Robert BaldwinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · Ceased 2021-09-08

Source record 128360511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
CD
Costas DemetriouCurrent director
Appointed 2021-01-21 · 5 yrs · Director
+17 others
Show 6 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
RP
Richard PindarResigned director
Resigned 2021-01-21 · Director
AT
Aubone TennentResigned director
Resigned 2021-01-21 · Director
CN
Christian NellemannResigned director
Resigned 2021-01-21 · Director
MP
Mark ParryResigned director
Resigned 2021-01-21 · Director

Board profile

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