Wifi Securities Limited
Company 11632800 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.
4 directors on the board
- Daniel John Morton Director · appointed 2020
- Tessa Maree Ogle Director · appointed 2020
- Stephen Sullivan Director · appointed 2019
- Joseph David Hughes Director · appointed 2020
Directors past 6 years
- Stephen Sullivan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joseph David Hughes Director · appointed 2020
Portfolio (3)
- Daniel John Morton Director · appointed 2020
- Tessa Maree Ogle Director · appointed 2020
- Stephen Sullivan Director · appointed 2019
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.
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
- Derwent Forest Development Consortium Limited 2 shared directors
- Tower Grange Finance Limited 2 shared directors
- Tower Grange Capital Limited 2 shared directors
Connected through a shared director
- Peter Marsh & Sons,Limited 1 shared director
- Formby Golf Club Limited 1 shared director
- Adams Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11632800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2018 |
| Address | C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 30/08/2024 |
Industry (SIC)
Owned by (6) 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.
- Clifford Ian Kirby ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Julian David Watts ceased 2021-06-11
25-50% voting · notified 2019-05-31 - Norcliffe Nominees Limited
25-50% shares · notified 2021-07-19 - Norcliffe Capital Limited ceased 2021-07-19
50-75% shares · notified 2019-05-31 - Tower Grange Finance Limited ceased 2023-09-24
25-50% voting · notified 2019-05-31 - Sorcery Consulting Limited ceased 2022-09-23
25-50% shares · notified 2021-08-23
Officers (8)
- Daniel John Morton Director · appointed 2020
- Tessa Maree Ogle Director · appointed 2020
- Joseph David Hughes Director · appointed 2020
- Stephen Sullivan Director · appointed 2019
Show 4 former officers
- Mark Anthony Scoular Director · appointed 2019 · resigned 2020
- Colin Duncan Sinclair Director · appointed 2019 · resigned 2020
- Julian David Watts Director · appointed 2019 · resigned 2020
- Clifford Ian Kirby Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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