Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03921568

Wifinity Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Wifinity Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 112235271
Show 2 ceased records
Btn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · Ceased 2020-02-17

Source record 115992476
Hkt Global (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-06

Source record 119392835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 47 historical
CD
Costas DemetriouCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+17 others
Show 47 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 2020-11-16 · Director
CN
Christian NellemannResigned director
Resigned 2020-11-16 · Director
AT
Aubone Christopher TennantResigned director
Resigned 2020-11-16 · Director
MP
Mark ParryResigned director
Resigned 2020-11-16 · Director
FC
Frederick ChuiResigned director
Resigned 2020-01-31 · Chief Commercial Officer
WT
Wei ThooResigned director
Resigned 2018-05-01 · 2 yrs · Head Of Finance
MV
Michael Van Den BerghResigned director
Resigned 2017-08-31 · 3 yrs · None Supplied
LS
Lindsay ServianResigned director
Resigned 2017-08-31 · 2 yrs · None Supplied
CL
Christina LuiResigned director
Resigned 2017-08-31 · Company Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2015-04-27 · 5 yrs
AA
Alexander ArenaResigned director
Resigned 2015-04-20 · 2 yrs · Company Director
NW
Nicholas WilliamsResigned director
Resigned 2015-04-20 · 2 yrs · Company Director
MR
Mike ReadResigned director
Resigned 2014-10-01 · None
RC
Robin Cooke HurleResigned director
Resigned 2013-07-04 · 1 yr · None
PB
Paula BenoitResigned director
Resigned 2013-07-04 · 1 yr · Finance Director
PB
Paula BenoitResigned secretary
Resigned 2013-06-24 · 1 yr
JH
Jocelin HarrisResigned director
Resigned 2012-10-01 · 2 yrs · None
JN
Joanne NixonResigned secretary
Resigned 2012-07-23
MB
Meri BrazielResigned director
Resigned 2011-09-16 · 3 yrs · None
LH
Leslie HalpinResigned director
Resigned 2010-12-13 · 1 yr · Director
RM
Richard MorrisResigned director
Resigned 2009-01-27 · 1 yr · Director
SC
Steven CharnockResigned director
Resigned 2009-01-27 · 6 yrs · Chartered Accountant
MB
Michael BeattyResigned director
Resigned 2006-09-01 · Engineer
RJ
Roger JeynesResigned director
Resigned 2006-09-01 · 7 yrs · Company Director
GR
Graham RobertsonResigned directorResigned secretary
Resigned 2004-09-01 · 7 yrs · Company Director
RM
Roderick MatthewsResigned director
Resigned 2003-06-25 · 8 yrs · Company Director
NR
Nicholas RossResigned director
Resigned 2003-06-25 · 7 yrs · Investment
GW
Graham WallaceResigned directorResigned secretary
Resigned 2003-05-07 · 1 yr · Chartered Accountant
PO
Peter OsbornResigned director
Resigned 2001-07-12 · 1 yr · Consultant
CB
Charles BrownResigned directorResigned secretary
Resigned 2001-05-29 · 5 yrs · Director Chartered Accountant
AA
Ashley AtkinsonResigned secretaryResigned director
Resigned 2001-04-17
AH
Alan HindleyResigned director
Resigned 2000-09-29 · 2 yrs · Director
JS
John StonehouseResigned director
Resigned 2000-09-04 · Director
SL
Steven LeightonResigned director
Resigned 2000-02-28 · 4 yrs · Bus Dev Director
RG
Roderick GrayResigned directorResigned secretary
Resigned 2000-02-28 · 1 yr · Director
VH
Vincent HannantResigned director
Resigned 2000-02-28 · 2 yrs · Operations Dir
RS
Richard StarrResigned director
Resigned 2000-02-28 · Director
IC
Ian ClubbResigned director
Resigned 2000-02-28 · Chairman
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-02-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-02-03

Board profile

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