Boldyn Networks Europe Limited
Company 10086948 Active
Connected board network
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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
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
Left in the last 12 months
- Igor Ollivier Leprince Director · appointed 2020 · resigned 2026
- Christopher John Bowie Director · appointed 2023 · 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
- Boldyn Networks Communications UK Limited 2 shared directors
- Boldyn Networks UK Limited 2 shared directors
- Boldyn Networks Infrastructure UK Limited 2 shared directors
- Boldyn Networks PNE Holdings UK LTD 2 shared directors
- Boldyn Networks PNE UK LTD 2 shared directors
- Boldyn Networks Europe Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10086948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2016 |
| Address | 1 KINGDOM STREET, LEVEL 2, LONDON, W2 6BD |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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.
- Boldyn Networks Group Limited
75-100% shares, 75-100% voting · notified 2023-02-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boldyn Networks Europe Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - Boldyn Networks UK Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boldyn Networks PNE Holdings UK LTD ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Boldyn Networks Europe Finance Limited ceased 2024-07-01
75-100% shares, 75-100% voting · notified 2024-05-23
Officers (14)
- Colm Peter Gallagher Secretary · appointed 2026
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
Show 11 former officers
- John Scott Mackay Secretary · appointed 2024 · resigned 2026
- Christopher John Bowie Director · appointed 2023 · resigned 2025
- Rachel Chapman Secretary · appointed 2023 · resigned 2024
- Joel Macmillan Director · appointed 2021 · resigned 2023
- Amanda Moore Secretary · appointed 2021 · resigned 2023
- Igor Ollivier Leprince Director · appointed 2020 · resigned 2026
- William George D'Arcy Director · appointed 2018 · resigned 2024
- Malcolm John Hudson Keys Director · appointed 2016 · resigned 2021
- Stephen Sillar Matthews Director · appointed 2016 · resigned 2025
- James Christopher Hassell Director · appointed 2016 · resigned 2020
- John Scott Mackay Secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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