Boku Network Services UK Ltd
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoku, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-24 · No cessation recorded
Source record 192298788People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalLK
Leila Catherine KassnerCurrent director
Appointed 2026-02-28
Show 24 historical appointments
MS
Mark StannardResigned director
Resigned 2024-01-17 · 2 yrs · Cbo
CN
Christopher Patrick Newton-SmithResigned director
Resigned 2022-02-16 · 1 yr · Coo
SN
Stuart NealResigned director
Resigned 2017-06-19 · 4 yrs · Director
CH
Resigned 2014-11-01 · 3 yrs
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2013-10-10 · 2 yrs
JP
Jonathan PrideauxResigned director
Resigned 2013-07-14 · 10 yrs · Chief Executive Officer
SN
Stuart NealResigned secretary
Resigned 2013-03-26 · 1 yr
JM
Javier MartellResigned director
Resigned 2009-03-04 · 4 yrs · Attorney
MN
Michelle NaufahuResigned secretary
Resigned 2009-03-04 · 4 yrs · Manager
WP
William PatmoreResigned director
Resigned 2009-03-04 · 5 yrs · Vice President And Managing Director, Em
MB
Mark BrittoResigned director
Resigned 2009-03-04 · 4 yrs · Business Executive
DW
David WeidenResigned director
Resigned 2008-08-07 · Venture Capital
DR
Daniel RimerResigned director
Resigned 2008-08-07 · Venture Capitalist
MB
Mark BernsteinResigned director
Resigned 2007-09-16 · Director
LP
Lisa PriceResigned secretary
Resigned 2005-12-01 · 2 yrs · Company Secretary
CH
Christopher HarrisResigned director
Resigned 2005-11-09 · 2 yrs · Director
GS
Glyn SmithResigned director
Resigned 2005-04-08 · 3 yrs · Director
WG
Wendy GrahamResigned secretary
Resigned 2005-03-03 · Secretary
TK
Thomas KirkResigned director
Resigned 2004-02-17 · 1 yr · Director
CorpIncorporate Directors LimitedResigned director
Resigned 2004-02-16
PB
Philip BowenResigned secretary
Resigned 2004-02-16 · 1 yr
SG
Steven GillamResigned director
Resigned 2004-02-16 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active