Boldyn Networks Pne Holdings UK Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: 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 123833394Show 2 ceased records
Boldyn Networks Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · Ceased 2024-07-01
Source record 126664955Cellnex Telecom S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-20 · Ceased 2024-02-29
Source record 134020886People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 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 8 historical appointments
IL
Igor LeprinceResigned director
Resigned 2024-06-11 · 1 yr · Group Chief Executive Officer
CB
Christopher BowieResigned director
Resigned 2024-06-11 · 1 yr · Chief Financial Officer UK & Ireland
JB
Justin BergerResigned director
Resigned 2024-02-29 · Director
MU
Mikko UusitaloResigned director
Resigned 2024-02-29 · Director
SM
Stephen MatthewsResigned director
Resigned 2024-02-29 · 1 yr · Director
JM
John MackayResigned secretary
Resigned 2024-02-29 · 2 yrs
CC
Carolina Cuartero PelegayResigned secretary
Resigned 2023-09-20
AA
Alfonso Alvarez VillamarinResigned director
Resigned 2023-09-20 · Managing Director UK
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active