Wifinity Limited
Company 03921568 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2020
4.2y median 4.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wifinity Networks Limited 2 shared directors
- Next Connex LTD. 2 shared directors
- Vital Wifi Limited 2 shared directors
- Vital Wifi Holdings LTD 2 shared directors
- Wifinity Group Limited 2 shared directors
- Hercules Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03921568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities62090 - Other information technology service activities
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.
- Wifinity Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - BTN Holdings Limited ceased 2020-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06638479
75-100% shares · notified 2016-04-06 - Vital Wifi Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Next Connex LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20
Officers (40)
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2020
Show 38 former officers
- Ajay Sanathra Director · appointed 2022 · resigned 2023
- Richard James Pindar Director · appointed 2020 · resigned 2021
- Christian Nellemann Director · appointed 2020 · resigned 2021
- Aubone Christopher Tennant Director · appointed 2020 · resigned 2021
- Mark Terry Parry Director · appointed 2020 · resigned 2021
- Frederick Ka Fai Chui Director · appointed 2020 · resigned 2020
- Wei Chin Thoo Director · appointed 2018 · resigned 2020
- Christina Tsz Wan Lui Director · appointed 2017 · resigned 2018
- Michael John Van Den Bergh Director · appointed 2017 · resigned 2020
- Lindsay Scott Servian Director · appointed 2017 · resigned 2020
- Alexander Anthony Arena Director · appointed 2015 · resigned 2017
- Nicholas James Williams Director · appointed 2015 · resigned 2017
- Mike Read Director · appointed 2014 · resigned 2015
- Paula Marson Benoit Director · appointed 2013 · resigned 2015
- Robin Edward Cooke Hurle Director · appointed 2013 · resigned 2015
- Paula Benoit Secretary · appointed 2013 · resigned 2015
- Jocelin Montague St John Harris Director · appointed 2012 · resigned 2015
- Joanne Nixon Secretary · appointed 2012 · resigned 2013
- Meri Beth Braziel Director · appointed 2011 · resigned 2015
- Leslie Tracy Halpin Director · appointed 2010 · resigned 2012
- Richard Ronald Morris Director · appointed 2009 · resigned 2010
- Steven Richard Charnock Director · appointed 2009 · resigned 2015
- Michael Peter Beatty Director · appointed 2006 · resigned 2006
- Roger David Jeynes Director · appointed 2006 · resigned 2014
- Graham Leslie Robertson Secretary · appointed 2004 · resigned 2012
- Roderick Alfred Matthews Director · appointed 2003 · resigned 2012
- Nicholas Robert William Ross Director · appointed 2003 · resigned 2010
- Graham Alexander Drummond Wallace Secretary · appointed 2003 · resigned 2004
- Peter Gordon Osborn Director · appointed 2001 · resigned 2003
- Charles Edwin Brown Secretary · appointed 2001 · resigned 2006
- Alan Hindley Director · appointed 2000 · resigned 2003
- John Richard Stonehouse Director · appointed 2000 · resigned 2001
- Roderick James Gray Secretary · appointed 2000 · resigned 2001
- Ashley Maria Atkinson Secretary · appointed 2000 · resigned 2004
- Steven John Leighton Director · appointed 2000 · resigned 2004
- Ian Mcmaster Clubb Director · appointed 2000 · resigned 2000
- Richard Knowles Starr Director · appointed 2000 · resigned 2000
- Vincent Paul Hannant Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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