Boldyn Networks UK Limited
Wireless telecommunications activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoldyn 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 150770759Show 1 ceased record
Boldyn Networks Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-01
Source record 137528147People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCG
Colm Peter GallagherCurrent secretary
Appointed 2026-05-12
SD+13 others
Sara DickinsonCurrent director
Appointed 2025-02-17 · 1 yr · Group Chief Financial Officer
Show 11 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 2021-08-12 · 1 yr
JM
Joel MacmillanResigned director
Resigned 2021-08-12 · 1 yr · Chief Financial Officer
IL
Igor LeprinceResigned director
Resigned 2020-05-01 · 5 yrs · Group Chief Executive Officer
WD
William D ArcyResigned director
Resigned 2018-09-13 · 6 yrs · Chief Executive Officer
JM
John MackayResigned secretary
Resigned 2016-03-30 · 5 yrs
MK
Malcolm KeysResigned director
Resigned 2016-03-30 · 5 yrs · Manager/Director
JH
James HassellResigned director
Resigned 2016-03-30 · 4 yrs · Chief Executive Officer
SM
Stephen MatthewsResigned director
Resigned 2016-03-30 · 8 yrs · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active