Company · London
Boldyn Networks Global Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christos KarmisDirector · since 2026
- Mark EvansDirector · since 2026
- Robert Andrew ShuterDirector · since 2025
- Sara Louise DickinsonDirector · since 2025
- Jay Son TanDirector · since 2024
- Nicola PalmerDirector · since 2024
- Janice BabiakDirector · since 2022
- Jay WalderDirector · since 2022
- Michael TesslerDirector · since 2022
- Stephen Charles PuseyDirector · since 2022
- Graham Alan DaviesDirector · since 2022
- Xiaosu ZengDirector · since 2022
- Maximilian Boerries Peter BiagoschDirector · since 2022
- Colm Peter GallagherSecretary · since 2026
- John Scott MackaySecretary · since 2022
Previous officers 6
- Alex Fadi Karroum 2022-2024 View profile
- Bart Vogel 2022-2023 View profile
- Stephen Eric Newton 2022-2025 View profile
- Kathleen Abernathy 2022-2024 View profile
- Igor Ollivier Leprince 2022-2026 View profile
- Stephen Sillar Matthews 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wireless telecommunications activities
- Incorporated
- 15/06/2022
- Registered office
- London
- Previous names
- BAI Global Holdco LTD (until 28/06/2023)
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.
- Canada Pension Plan Investment Board ceased 2022-06-28
75-100% shares, 75-100% voting · notified 2022-06-28
Group
- 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
- Boldyn Networks Communications UK Limited
- Boldyn Networks PNE Holdings UK LTD
- Boldyn Networks Europe Finance Limited
- Boldyn Networks PNE UK LTD
- Boldyn Networks Europe Limited
- Boldyn Networks Infrastructure UK Limited
- Boldyn Networks UK Limited
- Boldyn Networks Group Limited
- Canada Pension Plan Investment Board
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.
13 directors on the board
- Michael Tessler Director · appointed 2022
- Christos Karmis Director · appointed 2026
- Mark Evans Director · appointed 2026
- Maximilian Boerries Peter Biagosch Director · appointed 2022
- Stephen Charles Pusey Director · appointed 2022
- Jay Son Tan Director · appointed 2024
- Janice Babiak Director · appointed 2022
- Robert Andrew Shuter Director · appointed 2025
- Sara Louise Dickinson Director · appointed 2025
- Jay Walder Director · appointed 2022
- Nicola Palmer Director · appointed 2024
- Graham Alan Davies Director · appointed 2022
- Xiaosu Zeng Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Michael Tessler Director · appointed 2022
- Christos Karmis Director · appointed 2026
- Stephen Charles Pusey Director · appointed 2022
- Jay Walder Director · appointed 2022
- Xiaosu Zeng Director · appointed 2022
Portfolio (8)
- Mark Evans Director · appointed 2026
- Maximilian Boerries Peter Biagosch Director · appointed 2022
- Jay Son Tan Director · appointed 2024
- Janice Babiak Director · appointed 2022
- Robert Andrew Shuter Director · appointed 2025
- Sara Louise Dickinson Director · appointed 2025
- Nicola Palmer Director · appointed 2024
- Graham Alan Davies Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Igor Ollivier Leprince Director · appointed 2022 · resigned 2026
- Stephen Eric Newton Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14173786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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