D9 Wireless Opco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDR
Mr David RussellIndividual
Shares: over 25%, up to 50%
Notified 2024-03-11 · No cessation recorded
Source record 114318090Digital 9 Wireless LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-23 · No cessation recorded
Source record 113481496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2022-03-23 · 4 yrs
Show 6 historical appointments
AF
Anthony FaulknerResigned director
Resigned 2024-12-11 · Director
IG
Isobel Gunn BrownResigned director
Resigned 2022-11-21 · 2 yrs · Investment Manager
JH
Justin HubbleResigned director
Resigned 2022-11-21 · 2 yrs · Director
TJ
Thorsten JohnsenResigned director
Resigned 2022-08-22 · Investment Manager
AJ
Arnaud JaguinResigned director
Resigned 2022-03-23 · Director
AK
Andre KarihalooResigned director
Resigned 2022-03-23 · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active