Vital Wifi Holdings LTD
Company 13146254 Active
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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 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2023
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
- Wifinity Limited 2 shared directors
- Wifinity Networks Limited 2 shared directors
- Next Connex LTD. 2 shared directors
- Vital Wifi Limited 2 shared directors
- Wifinity Group Limited 2 shared directors
- Hercules Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13146254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| 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)
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.
- Colin Burnell ceased 2023-04-12
significant influence · notified 2021-01-20 - Joseph George Burnell ceased 2023-04-12
significant influence · notified 2021-01-20 - Wifinity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vital Wifi Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-01-20 - 13162897
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-01-27
Officers (7)
- Jonathan Michael Charles Apps Director · appointed 2023
- Costas Demetriou Director · appointed 2023
Show 5 former officers
- Ajay Sanathra Director · appointed 2023 · resigned 2023
- Susan Burnell Director · appointed 2021 · resigned 2023
- Colin Burnell Director · appointed 2021 · resigned 2023
- Hayley Burnell Director · appointed 2021 · resigned 2023
- Joseph George Burnell Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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