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Companies/14716994

Medinet Group Limited

Financial management · London

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-08 · No cessation recorded

Source record 109515762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AZ
Anthony ZarmakoupisCurrent director
Appointed 2025-04-28 · 1 yr · Director
+11 others
NT
Nicolas Thierry UrquijoCurrent director
Appointed 2024-11-10 · 1 yr · Finance
+3 others
TF
Timothy FlanaganCurrent director
Appointed 2023-05-09 · 3 yrs · Chief Executive Officer
+16 others
CC
Christopher CarneyCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+13 others
Show 4 historical appointments
FH
Felix HartensteinResigned director
Resigned 2023-11-29 · Finance
OB
Oliver Roy BaileyResigned director
Resigned 2023-08-24 · Director
AF
Alexander FrithResigned director
Resigned 2023-05-09 · 1 yr · Chief Financial Officer
AC
Andrew ChetwoodResigned director
Resigned 2023-03-08 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active