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Company

Bolero.NET Limited

Bolero.NET Limited is an active UK company (number 03688487), incorporated 1998, with 2 current directors, Barry Fitzpatrick and Caroline Hoang Pham. 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.NET Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard John Atkinson 2022-2025 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. Nicholas Charles Faithorn Barber 2000-2022 Director View profile
  17. Sir David Thomson 2000-2005 Director View profile
  18. Timothy James Wright 2000-2003 Director View profile
  19. Barry Morse 2000-2004 Director View profile
  20. Jaap Kamp 2000-2005 Director View profile
  21. Bernhard Maria Menzinger 2000-2004 Director View profile
  22. Leonard Harold Schrank 1998-2000 Director View profile
  23. Francis Vanbever 1998-2005 Director View profile
  24. Jean Marie Weydert 1998-2000 Director View profile
  25. David John Rippon 2022-2024 Secretary View profile
  26. Paul Mallon 2000-2022 Secretary View profile
  27. Blanche Petre 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1998

Ownership

Owned by (2) 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.

Group

  1. 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
  2. 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

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 7Finance 1Other 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
03688487
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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