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Boldyn Networks Communications UK Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Boldyn Networks Pne Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 146852262
Show 1 ceased record
Boldyn Networks Pne Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 149621673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CG
Colm Peter GallagherCurrent secretary
Appointed 2026-05-12
ED
Edward DannanCurrent director
Appointed 2026-01-19
+15 others
SD
Sara DickinsonCurrent director
Appointed 2025-02-17 · 1 yr · Group Chief Financial Officer
+13 others
BO
Brendan O ReillyCurrent director
Appointed 2024-12-02 · 1 yr · Chief Executive Officer
+3 others
Show 16 historical appointments
JM
John MackayResigned secretary
Resigned 2024-08-23 · 1 yr
CB
Christopher BowieResigned director
Resigned 2023-06-29 · 2 yrs · Chief Financial Officer UK & Ireland
RC
Rachel ChapmanResigned secretary
Resigned 2023-03-13 · 1 yr
AM
Amanda MooreResigned secretary
Resigned 2021-11-30 · 1 yr
WD
William DarcyResigned director
Resigned 2021-11-30 · 3 yrs · Chief Executive Officer UK
JM
Joel MacmillanResigned director
Resigned 2021-11-30 · 1 yr · Chief Financial Officer UK
ML
Marc LlonguerasResigned director
Resigned 2021-11-30 · 3 yrs · Lead Engineer
SM
Stephen MatthewsResigned director
Resigned 2021-11-30 · 3 yrs · Group Chief Financial Officer
SK
Sean KeatingResigned director
Resigned 2013-03-27 · 8 yrs · Electronics Engineer
OF
Oliver FarrellResigned secretary
Resigned 2013-03-27 · 8 yrs
ML
Marc LlonguerasResigned director
Resigned 2013-03-27 · 8 yrs · Lead Engineer
BG
Baldev GillResigned director
Resigned 2013-03-27 · 3 yrs · Sales
CC
Colin CunninghamResigned director
Resigned 2005-03-10 · 8 yrs · Engineer
PD
Paul DonnellyResigned directorResigned secretary
Resigned 2005-03-10 · 8 yrs · Engineer
OF
Oliver FarrellResigned director
Resigned 2005-03-10 · 16 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active