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Companies/03688487

Bolero.net Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Wisetech Global (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 140707309
Show 2 ceased records
Azini Capital Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 145518010
Baring Asia Ii Holdings (9) Limited.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 145592557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
BF
Barry FitzpatrickCurrent director
Appointed 2025-10-16 · Acting Head Of Finance, Wisetech Global
CP
Caroline Hoang PhamCurrent director
Appointed 2025-01-25 · 1 yr · Interim Cfo
+4 others
MI
Maree IsaacsCurrent secretary
Appointed 2024-03-27 · 2 yrs
+4 others
Show 27 historical appointments
DR
David RipponResigned secretary
Resigned 2022-07-01 · 1 yr
AC
Andrew CartledgeResigned director
Resigned 2022-07-01 · 3 yrs · Interim Ceo
RA
Richard AtkinsonResigned director
Resigned 2022-07-01 · 2 yrs · Head Of People
AR
Andrew RaymondResigned director
Resigned 2019-03-22 · 3 yrs · Ceo
DC
Daniel CottiResigned director
Resigned 2015-09-02 · 6 yrs · Business Executive
IK
Ian KerrResigned director
Resigned 2014-05-06 · 4 yrs · Business Executive
NH
Nicholas HabgoodResigned director
Resigned 2014-02-10 · 8 yrs · Business Executive
AF
Anthony FinbowResigned director
Resigned 2012-10-10 · 1 yr · None
CB
Christopher BrotchieResigned director
Resigned 2007-02-28 · 15 yrs · Private Equity
PS
Peter SkinnerResigned director
Resigned 2005-01-26 · 7 yrs · Director
JH
Jack HennessyResigned director
Resigned 2004-05-25 · 2 yrs · Private Equity
AV
Arthur VonchekResigned director
Resigned 2003-09-30 · 10 yrs · Business Executive
HE
Hans EggerstedtResigned director
Resigned 2001-04-25 · 3 yrs · Company Director
RB
Robert BaumanResigned director
Resigned 2001-04-25 · Director
JS
Jean SalataResigned director
Resigned 2000-12-08 · 3 yrs · Managing Partner
JL
James LenaneResigned director
Resigned 2000-09-07 · 4 yrs · Venture Capitalist
JK
Jaap KampResigned director
Resigned 2000-09-07 · 4 yrs · Senior Executive Vice Presiden
BM
Bernhard MenzingerResigned director
Resigned 2000-09-07 · 4 yrs · Company Director
DT
David ThomsonResigned director
Resigned 2000-09-07 · 4 yrs · Consultant
TW
Timothy WrightResigned director
Resigned 2000-09-07 · 2 yrs · Venture Capitalist
BM
Barry MorseResigned director
Resigned 2000-09-07 · 3 yrs · Ceo
PM
Paul MallonResigned secretary
Resigned 2000-09-07 · 21 yrs
NB
Nicholas BarberResigned director
Resigned 2000-09-07 · 21 yrs · Various
BP
Blanche PetreResigned secretary
Resigned 1998-12-18 · 1 yr
LS
Leonard SchrankResigned director
Resigned 1998-12-18 · 1 yr · Ceo
FV
Francis VanbeverResigned director
Resigned 1998-12-18 · 6 yrs · Chief Financial Officer
JW
Jean WeydertResigned director
Resigned 1998-12-18 · 1 yr · President Societe General (Par

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active