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Companies/14178038

Boldyn Networks Group Limited

Private Limited Company · 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-16 · No cessation recorded

Source record 161229562
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

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

Source record 161251234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CG
Colm Peter GallagherCurrent secretary
Appointed 2026-05-07
GD
Graham DaviesCurrent director
Appointed 2026-02-26
+3 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
MB
Maximilian BiagoschCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+1 other
Show 3 historical appointments
SM
Stephen MatthewsResigned director
Resigned 2022-06-16 · 2 yrs · Group Chief Financial Officer
JM
John MackayResigned secretary
Resigned 2022-06-16 · 3 yrs
IL
Igor LeprinceResigned director
Resigned 2022-06-16 · 3 yrs · Group Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active