Company · London
Medinet Group Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Felix Hartenstein 2023-2024 View profile
- Oliver Roy Edward Bailey 2023-2023 View profile
- Alexander William Frith 2023-2024 View profile
- Andrew Knightley Chetwood 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 08/03/2023
- Registered office
- London
- Previous names
- Fremja Bidco Limited (until 02/07/2024)
Ownership
Owned by (1) 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.
- Fremja Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08
Group
- Medinet Group Limited
is controlled by Fremja Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Fremja Midco 2 Limited
is controlled by Fremja Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register - Fremja Midco 1 Limited
is controlled by Fremja Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
Ultimately controlled by Fremja Topco Limited.
11 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.
4 directors on the board
- Anthony Zarmakoupis Director · appointed 2025
- Christopher John Carney Director · appointed 2023
- Timothy John Flanagan Director · appointed 2023
- Nicolas Thierry Urquijo Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Anthony Zarmakoupis Director · appointed 2025
- Christopher John Carney Director · appointed 2023
- Timothy John Flanagan Director · appointed 2023
- Nicolas Thierry Urquijo Director · appointed 2024
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
- 14716994
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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