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Company · London

Boldyn Networks PNE UK LTD

Wireless telecommunications activities

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

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

Who leads it

Previous officers 9

  1. Christopher John Bowie 2025-2025 Director View profile
  2. Andrew Peter Mcgrath 2025-2025 Director View profile
  3. Mikko Ilmari Matinpoika Uusitalo 2024-2025 Director View profile
  4. Stephen Sillar Matthews 2024-2025 Director View profile
  5. Justin Berger 2024-2025 Director View profile
  6. Paul Ralph Stonadge 2024-2024 Director View profile
  7. Alfonso Juan Alvarez Villamarin 2023-2024 Director View profile
  8. John Scott Mackay 2024-2026 Secretary View profile
  9. Carolina Cuartero Pelegay 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
26/09/2023
Registered office
London
Previous names
Cellnex Newco 2 UK Limited (until 29/02/2024)

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 PNE UK LTD is controlled by Boldyn Networks PNE Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register
  2. Boldyn Networks PNE Holdings UK LTD is controlled by Boldyn Networks Europe Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
  3. Boldyn Networks Europe Finance Limited is controlled by Boldyn Networks Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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.

3 directors on the board

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Professional 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
15167207
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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