Boldyn Networks Infrastructure UK Limited
Company 13638275 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.
3 directors on the board
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
- Brendan Patrick O'Reilly Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
- Brendan Patrick O'Reilly Director · appointed 2024
Left in the last 12 months
- 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 3 shared directors
- Boldyn Networks UK Limited 3 shared directors
- Boldyn Networks PNE UK LTD 3 shared directors
- Boldyn Networks Europe Limited 2 shared directors
- Boldyn Networks PNE Holdings UK LTD 2 shared directors
- Boldyn Networks Europe Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13638275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2021 |
| Address | 1 KINGDOM STREET, LEVEL 2, LONDON, W2 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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 PNE Holdings UK LTD
75-100% shares, 75-100% voting · notified 2021-09-23
Officers (12)
- Colm Peter Gallagher Secretary · appointed 2026
- Edward Dannan Director · appointed 2026
- Sara Louise Dickinson Director · appointed 2025
- Brendan Patrick O'Reilly Director · appointed 2024
Show 8 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
- Igor Ollivier Leprince Director · appointed 2021 · resigned 2025
- Joel Macmillan Director · appointed 2021 · resigned 2023
- William Darcy Director · appointed 2021 · resigned 2024
- Stephen Sillar Matthews Director · appointed 2021 · resigned 2025
- Amanda Jane Moore Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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