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Company · London

Wifinity Limited

Wired telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wifinity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Ajay Sanathra 2022-2023 Director View profile
  2. Richard James Pindar 2020-2021 Director View profile
  3. Christian Nellemann 2020-2021 Director View profile
  4. Aubone Christopher Tennant 2020-2021 Director View profile
  5. Mark Terry Parry 2020-2021 Director View profile
  6. Frederick Ka Fai Chui 2020-2020 Director View profile
  7. Wei Chin Thoo 2018-2020 Director View profile
  8. Christina Tsz Wan Lui 2017-2018 Director View profile
  9. Michael John Van Den Bergh 2017-2020 Director View profile
  10. Lindsay Scott Servian 2017-2020 Director View profile
  11. Alexander Anthony Arena 2015-2017 Director View profile
  12. Nicholas James Williams 2015-2017 Director View profile
  13. Mike Read 2014-2015 Director View profile
  14. Paula Marson Benoit 2013-2015 Director View profile
  15. Robin Edward Cooke Hurle 2013-2015 Director View profile
  16. Jocelin Montague St John Harris 2012-2015 Director View profile
  17. Meri Beth Braziel 2011-2015 Director View profile
  18. Leslie Tracy Halpin 2010-2012 Director View profile
  19. Richard Ronald Morris 2009-2010 Director View profile
  20. Steven Richard Charnock 2009-2015 Director View profile
  21. Michael Peter Beatty 2006-2006 Director View profile
  22. Roger David Jeynes 2006-2014 Director View profile
  23. Roderick Alfred Matthews 2003-2012 Director View profile
  24. Nicholas Robert William Ross 2003-2010 Director View profile
  25. Peter Gordon Osborn 2001-2003 Director View profile
  26. Alan Hindley 2000-2003 Director View profile
  27. John Richard Stonehouse 2000-2001 Director View profile
  28. Steven John Leighton 2000-2004 Director View profile
  29. Ian Mcmaster Clubb 2000-2000 Director View profile
  30. Richard Knowles Starr 2000-2000 Director View profile
  31. Vincent Paul Hannant 2000-2002 Director View profile
  32. Paula Benoit 2013-2015 Secretary View profile
  33. Joanne Nixon 2012-2013 Secretary View profile
  34. Graham Leslie Robertson 2004-2012 Secretary View profile
  35. Graham Alexander Drummond Wallace 2003-2004 Secretary View profile
  36. Charles Edwin Brown 2001-2006 Secretary View profile
  37. Roderick James Gray 2000-2001 Secretary View profile
  38. Ashley Maria Atkinson 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £442,232 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Housing 21 - Broadband Lines Buyer: Housing 21 Value not published 2026-07-13 Source: Find a Tender

    The scope of procurement is to award a supplier who can provide the service provision of Broadband Lines inline with 'Appendix 1 - Housing 21 – Broadband Lines – Specification'. Please review 'Housing 21 - Competitive Flexible Procedure - G…

  • Direct Internet Access Buyer: Enfield Council £442,232 2026-04-23 CPV 72400000 Source: Contracts Finder

    Contract for the provision of Direct Internet Access Circuits Awarded via further competition under CCS framework RM6116 for the provision of Network Services 3 - Lot 1a Inter Site Connectivity (Wider Area Network) / Data Access Services

  • Extending High Speed Broadband Framework Agreement Buyer: Llywodraeth Cymru / Welsh Government Value not published Date not published Source: Find a Tender

    The Welsh Government has undertaken a procurement to establish a framework (the “Framework”) to deliver the Extending High Speed Broadband project (the "Project"). Once the Framework is established, the Authority intends to award a series o…

    Framework

About

What it does
Wired telecommunications activities; Wireless telecommunications activities; Other information technology service activities
Incorporated
03/02/2000
Registered office
London
Previous names
Optify Mediaforce Limited (until 05/01/2022)
Pccw Global Networks (UK) Limited (until 20/11/2020)
Relish Networks PLC (until 13/09/2017)
Keycom PLC (until 26/05/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wifinity Limited is controlled by Wifinity Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  2. Wifinity Networks Limited is controlled by Mark Terry Parry
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-01 · source: Companies House PSC register

Ultimately controlled by Mark Terry Parry.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.2y median 4.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 8Business services 5Dormant 3Finance 3Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03921568
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data