Bold Group Limited
Company 05441451 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephane Manos Director · appointed 2021
- Marc Adrian Russell Cooke Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stephane Manos Director · appointed 2021
- Marc Adrian Russell Cooke Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bold Communications Limited 2 shared directors
- Bold Systems Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 05441451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2005 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brian James William Kelly ceased 2020-09-28
25-50% shares · notified 2016-05-17 - Bold Systems Limited
75-100% shares, 75-100% voting · notified 2020-09-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bold Communications Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-05
Officers (11)
- Marc Adrian Russell Cooke Director · appointed 2024
- Stephane Manos Director · appointed 2021
Show 9 former officers
- Jemma Belghoul Secretary · appointed 2023 · resigned 2024
- Patrick James Cusk Director · appointed 2021 · resigned 2024
- Brigitte Hawkins Director · appointed 2013 · resigned 2021
- Kathryn Kelly Director · appointed 2013 · resigned 2021
- Daniel Mostyn Geffrey Hawkins Director · appointed 2005 · resigned 2021
- Jane Margaret Bailey Secretary · appointed 2005 · resigned 2021
- Brian James William Kelly Director · appointed 2005 · resigned 2021
- Alan Christopher Thompson Director · appointed 2005 · resigned 2005
- Paul Matthew Raftery Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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