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Boldyn Networks Global Limited
- Incorporated
- 15 June 2022 (4 years)
- Previously known as
- Bai Global Holdco Ltd (until 28 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Christos KarmisMark Evans
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2026
- Last conf. stmt
- 14 June 2025
Officers 13 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 6 May 2026
Karmis, Christos
Director · Appointed 6 May 2026
American
Born December 1974 (51)
Evans, Mark
Director · Appointed 1 April 2026
British
Born February 1969 (57)
Director · Appointed 1 November 2025
Also at Drax Group PLC, Smythe Sothern Limited
British,South African
Born August 1967 (59)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Palmer, Nicola
Director · Appointed 2 December 2024
American
Born May 1967 (59)
Malaysian
Born December 1989 (36)
Babiak, Janice
Director · Appointed 14 December 2022
American
Born February 1958 (68)
Director · Appointed 29 November 2022
American
Born February 1959 (67)
Director · Appointed 28 June 2022
Also at Boldyn Networks Group Limited · more companies
British
Born May 1980 (46)
Pusey, Stephen Charles
Director · Appointed 28 June 2022
British
Born July 1961 (65)
Zeng, Xiaosu
Director · Appointed 28 June 2022
Chinese
Born November 1984
Biagosch, Maximilian Borries Peter
Director · Appointed 15 June 2022
German
Born September 1972 (54)
Officer history (8 former)
31 October 2026
Resigned Tessler, Michael as Director
22 October 2026
Resigned Mackay, John Scott as Secretary
6 May 2026
Appointed Karmis, Christos as Director
6 May 2026
Appointed Gallagher, Colm Peter as Secretary
1 April 2026
1 April 2026
Appointed Evans, Mark as Director
1 November 2025
31 October 2025
Resigned Newton, Stephen Eric as Director
17 March 2025
17 February 2025
2 December 2024
2 December 2024
Appointed Palmer, Nicola as Director
2 December 2024
Resigned Karroum, Alex Fadi as Director
25 September 2024
Resigned Abernathy, Kathleen as Director
31 March 2023
Resigned Vogel, Bart as Director
14 December 2022
Appointed Babiak, Janice as Director
29 November 2022
28 June 2022
Appointed Zeng, Xiaosu as Director
28 June 2022
Appointed Vogel, Bart as Director
28 June 2022
Appointed Newton, Stephen Eric as Director
28 June 2022
Appointed Mackay, John Scott as Secretary
28 June 2022
Appointed Abernathy, Kathleen as Director
28 June 2022
Appointed Tessler, Michael as Director
28 June 2022
Appointed Pusey, Stephen Charles as Director
28 June 2022
28 June 2022
Appointed Karroum, Alex Fadi as Director
15 June 2022
Appointed Biagosch, Maximilian Borries Peter as Director
15 June 2022
15 June 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Boldyn Networks Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2022
Ceased Canada Pension Plan Investment Board — Owns 75–100% of shares
16 June 2022
Ceased 7203055 Canada Inc. — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Other filing | — |
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