Company
Winit365 Group PLC
Winit365 Group PLC is an active UK company (number 11079110), incorporated 2017, with 1 current director, Martin (Philip) Philip Ivar Danielsson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Damion Paul Greef 2018-2026 View profile
- Carl Mikael Daniel Dyrendahl-Nyblin 2018-2021 View profile
- Michael Brian Victor Hirschfield 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2017
Ownership
Owned by (3) 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.
- Martin (Philip) Philip Ivar Danielsson
25-50% shares, 25-50% voting · notified 2018-04-20 - Rolf Lennart Nordstrom
25-50% shares, 25-50% voting · notified 2018-04-20 - Michael Brian Victor Hirschfield ceased 2018-04-20
75-100% shares, 75-100% voting · notified 2017-11-23
Group
- Winit365 Group PLC
is controlled by Martin (Philip) Philip Ivar Danielsson
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-20 · source: Companies House PSC register
Ultimately controlled by Martin (Philip) Philip Ivar Danielsson.
1 other company 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.
1 directors on the board
- Martin (Philip) Philip Ivar Danielsson Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Martin (Philip) Philip Ivar Danielsson Director · appointed 2022
Left in the last 12 months
- Damion Paul Greef Director · appointed 2018 · resigned 2026
- Michael Brian Victor Hirschfield Director · appointed 2017 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11079110
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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