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Company

Bolero International Limited

Bolero International Limited is an active UK company (number 03523400), incorporated 1998, with 2 current directors, Caroline Hoang Pham and Stuart Anthony Mann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bolero International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Richard John Atkinson 2022-2022 Director View profile
  2. Andrew Cartledge 2022-2025 Director View profile
  3. Andrew Raymond 2019-2022 Director View profile
  4. Daniel Cotti 2015-2022 Director View profile
  5. Ian Malcolm Kerr 2014-2019 Director View profile
  6. Nicholas John Habgood 2014-2022 Director View profile
  7. Anthony Charles Finbow 2012-2014 Director View profile
  8. Christopher Kelso Bedford Brotchie 2007-2022 Director View profile
  9. Peter Jackson Skinner 2005-2012 Director View profile
  10. Jack Hennessy 2004-2007 Director View profile
  11. Arthur Conrad Vonchek 2003-2014 Director View profile
  12. Robert Patten Bauman 2001-2002 Director View profile
  13. Hans Eggerstedt 2001-2004 Director View profile
  14. Jean Eric Salata 2000-2004 Director View profile
  15. James Richard Lenane 2000-2005 Director View profile
  16. Timothy James Wright 2000-2003 Director View profile
  17. Barry Morse 2000-2004 Director View profile
  18. Francis Vanbever 2000-2005 Director View profile
  19. Willy Jespers 1999-2000 Director View profile
  20. Nicholas Charles Faithorn Barber 1998-2022 Director View profile
  21. Sir David Thomson 1998-2005 Director View profile
  22. Jaap Kamp 1998-2005 Director View profile
  23. Jean Marie Weydert 1998-2000 Director View profile
  24. Bernhard Maria Menzinger 1998-2004 Director View profile
  25. Charles Dudley Humphrey Bryant 1998-1999 Director View profile
  26. David Lindsay Martin-Clark 1998-2000 Director View profile
  27. David John Rippon 2022-2024 Secretary View profile
  28. Paul Mallon 1998-2022 Secretary View profile
  29. Ian Leslie Hewitt 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Bolero.NET Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bolero International Limited is controlled by Bolero.NET Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bolero.NET Limited is controlled by Wisetech Global (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register
  3. Wisetech Global (UK) LTD. is controlled by Richard John White
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-03-13, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Richard John White.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 12Finance 2Other services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03523400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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