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Companies/05801757

Boundless Networks Limited

Wireless telecommunications activities · Willerby

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 178395815
Show 1 ceased record
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-24

Source record 167901243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MB
Mark BowdenCurrent director
Appointed 2025-10-20 · Director
+7 others
MC
Martin CookCurrent director
Appointed 2025-10-20 · Director
+6 others
PH
Paul HowardCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+6 others
Show 17 historical appointments
MF
Michael FaireyResigned director
Resigned 2023-01-24 · 2 yrs · Company Director
SR
Sean RoyceResigned director
Resigned 2022-03-25 · 3 yrs · Director
SJ
Steven JaggerResigned director
Resigned 2021-07-30 · Director
SH
Samuel HayhurstResigned director
Resigned 2020-12-23 · Director
AH
Alexander HallResigned director
Resigned 2020-12-23 · Director
CM
Craig MoscardiniResigned director
Resigned 2020-12-23 · Director
DB
David BurnsResigned director
Resigned 2015-09-28 · 5 yrs · Director
DH
David HoodResigned director
Resigned 2014-04-29 · 8 yrs · Director
DO
Derek OliverResigned director
Resigned 2014-04-29 · 7 yrs · Director
SH
Simon HayhurstResigned secretary
Resigned 2013-06-14 · 5 yrs
SH
Simon HayhurstResigned director
Resigned 2010-09-13 · 8 yrs · Company Secretary/Director
PB
Philip BeadnallResigned director
Resigned 2010-09-13 · 5 yrs · Director
MB
Martyn BoswellResigned secretaryResigned director
Resigned 2008-05-02 · 5 yrs · IT Professional
PW
Philip WhitleyResigned director
Resigned 2006-05-02 · 2 yrs · Electrical Engineer
MW
Michael WhitleyResigned directorResigned secretary
Resigned 2006-05-02 · 2 yrs · Textile Goods Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active