Boundless Networks Limited
Company 05801757 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.
- Quickline Communications Limited 3 shared directors
- QCL Holdings Limited 3 shared directors
- QCL Topco Limited 3 shared directors
- QCL Midco Limited 3 shared directors
- QCL Bidco Limited 3 shared directors
- QCL Topco Nominee LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05801757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2006 |
| Address | THE MILL HOUSE ALBION MILLS, ALBION LANE, WILLERBY, HU10 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Qcl Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Richard Hood ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Martin Cook Director · appointed 2025
- Mark Garry Bowden Director · appointed 2025
- Paul Arthur Howard Director · appointed 2021
Show 14 former officers
- Michael Craig Fairey Director · appointed 2023 · resigned 2025
- Sean Michael Royce Director · appointed 2022 · resigned 2025
- Steven Michael Jagger Director · appointed 2021 · resigned 2022
- Alexander James Hall Director · appointed 2020 · resigned 2021
- Craig Andrew Moscardini Director · appointed 2020 · resigned 2021
- Samuel William Hayhurst Director · appointed 2020 · resigned 2021
- David Philip Burns Director · appointed 2015 · resigned 2021
- David Richard Hood Director · appointed 2014 · resigned 2023
- Derek Ian John Oliver Director · appointed 2014 · resigned 2021
- Philip John Beadnall Director · appointed 2010 · resigned 2016
- Simon Charles Hayhurst Secretary · appointed 2010 · resigned 2018
- Martyn Boswell Secretary · appointed 2006 · resigned 2015
- Michael Paul Whitley Secretary · appointed 2006 · resigned 2008
- Philip John Whitley Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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