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Boldyn Networks Communications UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Boldyn Networks Communications UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher John Bowie 2023-2025 Director View profile
  2. Joel Macmillan 2021-2023 Director View profile
  3. William Darcy 2021-2024 Director View profile
  4. Stephen Sillar Matthews 2021-2025 Director View profile
  5. Sean Keating 2013-2021 Director View profile
  6. Baldev Singh Gill 2013-2016 Director View profile
  7. Marc Ibanez Llongueras 2013-2024 Director View profile
  8. Oliver Farrell 2005-2021 Director View profile
  9. Colin Cunningham 2005-2013 Director View profile
  10. John Scott Mackay 2024-2026 Secretary View profile
  11. Rachel Chapman 2023-2024 Secretary View profile
  12. Amanda Jane Moore 2021-2023 Secretary View profile
  13. Oliver Farrell 2013-2021 Secretary View profile
  14. Paul Donnelly 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2005

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. Boldyn Networks Communications UK Limited is controlled by Boldyn Networks PNE Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  2. Boldyn Networks PNE Holdings UK LTD is controlled by Boldyn Networks Europe Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  3. Boldyn Networks Europe Finance Limited is controlled by Boldyn Networks Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  4. Boldyn Networks Europe Limited is controlled by Boldyn Networks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-01 · source: Companies House PSC register
  5. Boldyn Networks Group Limited is controlled by Boldyn Networks Global Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-16 · source: Companies House PSC register
  6. Boldyn Networks Global Limited is controlled by Canada Pension Plan Investment Board
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-06-28, ceased 2022-06-28 · source: Companies House PSC register

Ultimately controlled by Canada Pension Plan Investment Board.

9 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.

3 directors on the board

1.2y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Professional services 3Finance 2

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
05387678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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