Eunetworks Holdings 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records

Mr Trent VichieIndividual

Significant influence or control

Notified 2018-01-11 · Ceased 2021-04-01

Source record 128887399

Mr Michael Brian DorrellIndividual

Significant influence or control

Notified 2018-01-11 · Ceased 2022-04-26

Source record 122110890

Eunetworks Holdings 4 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-10-24 · Ceased 2026-01-05

Source record 126222128

Mr. Peter James BruceIndividual

Significant influence or control

Notified 2017-10-24 · Ceased 2018-04-17

Source record 132309530

Mr. Trent Dean VichieIndividual

Significant influence or control

Notified 2017-10-24 · Ceased 2020-03-12

Source record 132281848

Mr. Brian McmullenIndividual

Significant influence or control

Notified 2017-10-24 · Ceased 2018-01-11

Source record 132288303

Eunetworks Holdings 4 Limited ActiveCorporate

Shares: over 75%, up to 100%

Notified 2017-10-24 · Ceased 2026-01-05

Source record 123856807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical

Giancarlo FerroCurrent director

Appointed 2026-03-25

+12 others

John ParkerCurrent director

Appointed 2025-09-16 · 1 yr · Director

+4 others

Marisa TrisolinoCurrent director

Appointed 2025-05-20 · 1 yr · Ceo

Richard TaylorCurrent secretary

Appointed 2018-01-03 · 8 yrs

+5 others

Richard TaylorCurrent director

Appointed 2018-01-03 · 8 yrs · Solicitor

+8 others

Show 6 historical appointments

Katherine AlexakisResigned director

Resigned 2024-07-29 · 1 yr · Chief Financial Officer

Paula CoganResigned director

Resigned 2022-12-13 · 1 yr · Director

Cyrus GentryResigned director

Resigned 2022-02-22 · 3 yrs · Finance Executive

Jennifer SmithResigned director

Resigned 2018-04-18 · Chief Financial Officer

Brady RafuseResigned director

Resigned 2018-04-18 · 4 yrs · Chief Executive Officer

Brian McmullenResigned director

Resigned 2017-10-24 · 4 yrs · Investment Management

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 55
Under 35: 1
65 and over: 0
Disqualified match: None active