Bold Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBold Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-28 · No cessation recorded
Source record 138089619Show 1 ceased record
BK
Mr Brian James William KellyIndividual
Shares: over 25%, up to 50%
Notified 2016-05-17 · Ceased 2020-09-28
Source record 141331105People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalSM+20 others
Stephane ManosCurrent director
Appointed 2021-08-17 · 5 yrs · Co-Founder, Valsoft Corporation Inc.
Show 10 historical appointments
JB
Jemma BelghoulResigned secretary
Resigned 2023-08-24
PC
Patrick James CuskResigned director
Resigned 2021-08-17 · 2 yrs · Chief Executive Officer
BH
Brigitte HawkinsResigned director
Resigned 2013-10-18 · 7 yrs · Housewife
KK
Kathryn KellyResigned director
Resigned 2013-10-18 · 7 yrs · Nurse
JB
Resigned 2005-06-10 · 16 yrs · Secretary
DH
Daniel HawkinsResigned director
Resigned 2005-06-10 · 16 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2005-05-23 · 16 yrs · Company Director
PR
Paul RafteryResigned secretary
Resigned 2005-05-03
AT
Alan ThompsonResigned director
Resigned 2005-05-03 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active