Boldyn Networks Global Limited
- Company number
- 14173786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2022
- Nature of business
- Wireless telecommunications activities
Registered office
Previous names
- BAI Global Holdco Ltd (until 28 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUTER, Robert Andrew | Director | 1 Nov 2025 | |
| DICKINSON, Sara Louise | Director | 17 Feb 2025 | |
| TAN, Jay Son | Director | 2 Dec 2024 | |
| PALMER, Nicola | Director | 2 Dec 2024 | |
| BABIAK, Janice | Director | 14 Dec 2022 | |
| WALDER, Jay | Director | 29 Nov 2022 | |
| TESSLER, Michael | Director | 28 Jun 2022 | |
| PUSEY, Stephen Charles | Director | 28 Jun 2022 | |
| DAVIES, Graham Alan | Director | 28 Jun 2022 | |
| ZENG, Xiaosu | Director | 28 Jun 2022 | |
| BIAGOSCH, Maximilian Boerries Peter | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 7203055 Canada Inc. | Right To Appoint And Remove Directors | 16 Jun 2022 | 16 Jun 2022 |
| Canada Pension Plan Investment Board | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2022 | 28 Jun 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Controls
- Boldyn Networks Group Limited (14178038)
Directors’ other companies
- DAVIES, Graham Alan - Director at Boldyn Networks Group Limited
- DAVIES, Graham Alan - Director at Avalon Topco Limited
- DAVIES, Graham Alan - Director at Avalon Bidco Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks Pne UK Ltd
- SHUTER, Robert Andrew - Director at Smythe Sothern Limited
- SHUTER, Robert Andrew - Director at Drax Group PLC
Companies at the same address
- Boldyn Networks Communications UK Limited (05387678)
- Boldyn Networks Europe Finance Limited (15736887)
- Boldyn Networks Europe Limited (10086948)
- Boldyn Networks Group Limited (14178038)
- Boldyn Networks Infrastructure UK Limited (13638275)
- Boldyn Networks Pne Holdings UK Ltd (15149962)
- Boldyn Networks Pne UK Ltd (15167207)
- Boldyn Networks UK Limited (10090890)