Boldyn Networks Global Limited
Company 14173786 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.
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.
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 Group Limited 4 shared directors
Connected through a shared director
- Aptitude Software Group PLC 1 shared director
- Boldyn Networks Communications UK Limited 1 shared director
- Drax Group PLC 1 shared director
- Boldyn Networks Europe Limited 1 shared director
- Boldyn Networks UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14173786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2022 |
| 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.
- Canada Pension Plan Investment Board ceased 2022-06-28
75-100% shares, 75-100% voting · notified 2022-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boldyn Networks Group Limited
75-100% shares, 75-100% voting · notified 2022-06-16
Officers (21)
- Christos Karmis Director · appointed 2026
- Colm Peter Gallagher Secretary · appointed 2026
- Mark Evans Director · appointed 2026
- Robert Andrew Shuter Director · appointed 2025
- Sara Louise Dickinson Director · appointed 2025
- Jay Son Tan Director · appointed 2024
- Nicola Palmer Director · appointed 2024
- Janice Babiak Director · appointed 2022
- Jay Walder Director · appointed 2022
- Michael Tessler Director · appointed 2022
- Stephen Charles Pusey Director · appointed 2022
- John Scott Mackay Secretary · appointed 2022
- Graham Alan Davies Director · appointed 2022
- Xiaosu Zeng Director · appointed 2022
- Maximilian Boerries Peter Biagosch Director · appointed 2022
Show 6 former officers
- Alex Fadi Karroum Director · appointed 2022 · resigned 2024
- Bart Vogel Director · appointed 2022 · resigned 2023
- Stephen Eric Newton Director · appointed 2022 · resigned 2025
- Kathleen Abernathy Director · appointed 2022 · resigned 2024
- Igor Ollivier Leprince Director · appointed 2022 · resigned 2026
- Stephen Sillar Matthews Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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