Boldyn Networks Group Limited

Active14178038 Private limited company

Incorporated: 16 June 2022 (4 years)
Previously known as: Bai Row Holdco Ltd (until 28 June 2023)
Industry: Wireless telecommunications activities (61200)
Directors: Graham Alan Davies
Sara Louise Dickinson
Jay Son Tan
all 4 directors
Owned by: Boldyn Networks Global Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1 Kingdom Street
Level 2
London
W2 6BD

Website & contact details

Group website: boldyn.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gallagher, Colm Peter

Secretary · Appointed 7 May 2026

Davies, Graham Alan

Director · Appointed 26 February 2026

Also at Boldyn Networks Global Limited · more companies

British

Born May 1980 (46)

Dickinson, Sara Louise

Director · Appointed 17 February 2025

Also at Boldyn Networks Pne Holdings UK Ltd, Boldyn Networks UK Limited, Boldyn Networks Pne UK Ltd · more companies

British

Born June 1968 (58)

Tan, Jay Son

Director · Appointed 2 December 2024

Also at Boldyn Networks Global Limited

Malaysian

Born December 1989 (36)

Biagosch, Maximilian Borries Peter

Director · Appointed 16 June 2022

German

Born September 1972 (54)

Officer history (3 former)

7 May 2026

Appointed Gallagher, Colm Peter as Secretary

7 May 2026

Resigned Mackay, John as Secretary

1 April 2026

Resigned Leprince, Igor Ollivier Stephane Paul Marcel as Director

26 February 2026

Appointed Davies, Graham Alan as Director

17 March 2025

Resigned Matthews, Stephen Sillar as Director

17 February 2025

Appointed Dickinson, Sara Louise as Director

2 December 2024

Appointed Tan, Jay Son as Director

16 June 2022

Appointed Biagosch, Maximilian Borries Peter as Director

16 June 2022

Appointed Matthews, Stephen Sillar as Director

16 June 2022

Appointed Leprince, Igor Ollivier Stephane Paul Marcel as Director

16 June 2022

Appointed Mackay, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boldyn Networks Global Limited

Corporate entity · Notified 16 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 14173786

Former controllers (1)

16 June 2022

Ceased 7203055 Canada Inc — Owns 50–75% of shares

Filings 51

Date	Description	Made Up To	PDF
28 October 2026	Confirmation statement with updates	1 September 2026
19 October 2026	Director's details changed
14 September 2026	Statement of capital following an allotment of shares
7 August 2026	Statement of capital following an allotment of shares
5 August 2026	Other filing		—