Company · London
Wifinity Networks Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ajay Sanathra 2022-2023 View profile
- Christian Nellemann 2020-2021 View profile
- Paul Richard Martin Pindar 2019-2019 View profile
- Jesse Guy Watts 2018-2019 View profile
- Richard James Pindar 2017-2021 View profile
- Stuart Darling 2017-2018 View profile
- Robert Ian Allan 2015-2018 View profile
- Aubone Christopher Tennant 2010-2021 View profile
- Linda Susan Parry-Smith 2008-2009 View profile
- Mark Terry Parry 2007-2021 View profile
- Charlotte Parry 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities
- Incorporated
- 13/08/2007
- Registered office
- London
- Previous names
- Wifinity Limited (until 05/01/2022)
Ownership
Owned by (4) 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.
- Mark Terry Parry ceased 2017-12-01
25-50% shares · notified 2016-04-06 - Aubone Christopher Tennant ceased 2017-12-01
25-50% shares · notified 2016-04-06 - Mark Terry Parry ceased 2017-12-01
significant influence · notified 2016-04-06 - Wifinity Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Group
- 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
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2018
Directors past 6 years
- Costas Demetriou Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2018
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.
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
- 06341412
- 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.
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