Bolt PRO TEM Limited
Company 08975479 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
- Simon Holden Director · appointed 2020
- Nicholas James Dunn Director · appointed 2021
Directors past 6 years
- Simon Holden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Holden Director · appointed 2020
- Nicholas James Dunn Director · appointed 2021
Left in the last 12 months
- William Gregory Mesch Director · appointed 2020 · resigned 2025
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
- Entanet International Limited 2 shared directors
- Fibrecity Bournemouth LTD 2 shared directors
- Cityfibre Metro Networks Limited 2 shared directors
- Cityfibre Networks Limited 2 shared directors
- Cityfibre Holdings Limited 2 shared directors
- Entanet Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08975479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2014 |
| Address | 15 BEDFORD STREET, LONDON, WC2E 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Cityfibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - SKY UK Limited ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Cityfibre Holdings Limited ceased 2023-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Talktalk Group Limited ceased 2020-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Talktalk Corporate Limited ceased 2020-03-27
25-50% shares, 25-50% voting · notified 2017-12-20
Officers (12)
- Nicholas James Dunn Director · appointed 2021
- Simon Holden Director · appointed 2020
- Christopher Gawn Secretary · appointed 2020
Show 9 former officers
- William Gregory Mesch Director · appointed 2020 · resigned 2025
- Terence Alan Hart Director · appointed 2020 · resigned 2020
- Kate Ferry Director · appointed 2018 · resigned 2020
- Tristia Adele Harrison Director · appointed 2017 · resigned 2020
- Robertson Hamlin Director · appointed 2015 · resigned 2020
- Mark Grahame Collins Director · appointed 2014 · resigned 2015
- Lyssa Ruth Mcgowan Director · appointed 2014 · resigned 2017
- Charles Bligh Director · appointed 2014 · resigned 2018
- Timothy Simon Morris Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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