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Boldyn Networks Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Christopher John Bowie 2023-2025 Director View profile
  2. Joel Macmillan 2021-2023 Director View profile
  3. Igor Ollivier Leprince 2020-2026 Director View profile
  4. William George D'Arcy 2018-2024 Director View profile
  5. Malcolm John Hudson Keys 2016-2021 Director View profile
  6. Stephen Sillar Matthews 2016-2025 Director View profile
  7. James Christopher Hassell 2016-2020 Director View profile
  8. John Scott Mackay 2024-2026 Secretary View profile
  9. Rachel Chapman 2023-2024 Secretary View profile
  10. Amanda Moore 2021-2023 Secretary View profile
  11. John Scott Mackay 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2016

Ownership

Owned by (1) 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 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
  2. 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
  3. 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Professional 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
10086948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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