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Companies/14173786

Boldyn Networks Global Limited

Wireless telecommunications activities · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

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

Show 2 ceased records
Canada Pension Plan Investment BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-28 · Ceased 2022-06-28

Source record 152408136
7203055 Canada Inc.Corporate
Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2022-06-16

Source record 163487703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 6 historical
CG
Colm Peter GallagherCurrent secretary
Appointed 2026-05-06
CK
Christos KarmisCurrent director
Appointed 2026-05-06
ME
Mark EvansCurrent director
Appointed 2026-04-01
RS
Robert ShuterCurrent director
Appointed 2025-11-01
+2 others
SD
Sara DickinsonCurrent director
Appointed 2025-02-17 · 1 yr · Group Chief Financial Officer
+13 others
JT
Jay Son TanCurrent director
Appointed 2024-12-02 · 1 yr · Company Director
+1 other
NP
Nicola PalmerCurrent director
Appointed 2024-12-02 · 1 yr · Company Director
JB
Janice BabiakCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+1 other
JW
Jay WalderCurrent director
Appointed 2022-11-29 · 3 yrs · Company Director
XZ
Xiaosu ZengCurrent director
Appointed 2022-06-28 · 4 yrs · Company Director
+1 other
MT
Michael TesslerCurrent director
Appointed 2022-06-28 · 4 yrs · Company Director
SP
Stephen PuseyCurrent director
Appointed 2022-06-28 · 4 yrs · Company Director
JM
John MackayCurrent secretary
Appointed 2022-06-28 · 4 yrs
+6 others
GD
Graham DaviesCurrent director
Appointed 2022-06-28 · 4 yrs · Company Director
+3 others
MB
Maximilian BiagoschCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+1 other
Show 6 historical appointments
AK
Alex KarroumResigned director
Resigned 2022-06-28 · 2 yrs · Company Director
KA
Kathleen AbernathyResigned director
Resigned 2022-06-28 · 2 yrs · Company Director
BV
Bart VogelResigned director
Resigned 2022-06-28 · Company Director
SN
Stephen NewtonResigned director
Resigned 2022-06-28 · 3 yrs · Company Director
SM
Stephen MatthewsResigned director
Resigned 2022-06-15 · 2 yrs · Group Chief Financial Officer
IL
Igor LeprinceResigned director
Resigned 2022-06-15 · 3 yrs · Group Chief Executive Officer

Board profile

People with appointments
15
Directors assessed
13
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active