Bold Communications Limited
Company 01563275 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bold Group Limited 2 shared directors
- Bold Systems Limited 2 shared directors
- Datastor Systems Limited 1 shared director
- Optio Systems Limited 1 shared director
- Communications Software (Airline Systems) Limited 1 shared director
- Idhammar Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01563275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1981 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bold Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (20)
- Marc Adrian Russell Cooke Director · appointed 2024
- Stephane Manos Director · appointed 2021
Show 18 former officers
- Jemma Belghoul Secretary · appointed 2023 · resigned 2024
- Patrick James Cusk Director · appointed 2021 · resigned 2024
- Daniel Mostyn Geffrey Hawkins Director · appointed 2005 · resigned 2021
- Jane Margaret Bailey Director · appointed 2003 · resigned 2021
- Theodorus Petrus Mariuus Winkelman Secretary · appointed 2000 · resigned 2003
- Brian James William Kelly Director · appointed 2000 · resigned 2021
- Theo Winkelman Director · appointed 1999 · resigned 2000
- Richard Clive Alder Director · appointed 1997 · resigned 1999
- Linda Meijerman Secretary · appointed 1996 · resigned 2000
- Jerry Winslow Director · appointed 1996 · resigned 2003
- Martinus Sander Roos Secretary · appointed 1996 · resigned 1999
- James, Gavin Keith, Mr. Secretary · appointed 1995 · resigned 1996
- Roger Barrett Fletcher Director · appointed 1995 · resigned 1996
- Gerard Francis Landers Secretary · appointed 1995 · resigned 1995
- Raymond Dias Secretary · resigned 1995
- Ian Somers Director · resigned 1996
- David Norman Snook Director · resigned 1996
- Christopher Brookes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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