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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Neal, Stuart Paul
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Stannard, Mark Neil
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Neal, Stuart Paul
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-14 ~ 2014-10-31
    OF - Director → CIF 0
    Neal, Stuart Paul
    Director born in March 1972
    Individual (2 offsprings)
    icon of calendar 2017-06-19 ~ 2022-02-16
    OF - Director → CIF 0
    Neal, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Rimer, Daniel Hillel
    Venture Capitalist born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Britto, Mark Jorge
    Business Executive born in June 1964
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-14
    OF - Director → CIF 0
  • 4
    Patmore, William James Raymond
    Vice President And Managing Director, Emea born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Price, Lisa
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Prideaux, Jonathan Peter
    Chief Executive Officer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-14 ~ 2024-01-17
    OF - Director → CIF 0
  • 7
    Weiden, David
    Venture Capital born in April 1972
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    Harris, Christopher John
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Newton-smith, Christopher Patrick
    Coo born in January 1977
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Martell, Javier Francisco
    Attorney born in October 1963
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2013-07-14
    OF - Director → CIF 0
  • 11
    Graham, Wendy Margaret
    Secretary
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    Naufahu, Michelle
    Manager
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 13
    Kirk, Thomas Matthew
    Director born in September 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-08-15
    OF - Director → CIF 0
  • 14
    Hinrichs, Christian
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-06-19
    OF - Director → CIF 0
    Hinrichs, Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 15
    Smith, Glyn Barry
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Gillam, Steven Charles, Dr
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Bowen, Philip Arnes
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 18
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-16 ~ 2008-06-04
    OF - Director → CIF 0
  • 19
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2013-10-10 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 20
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
  • 21
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOKU NETWORK SERVICES UK LTD

Previous names
VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BOKU NETWORK SERVICES UK LTD
    Info
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2011-03-25
    Registered number 05044979
    icon of address3rd Floor 70 Gray's Inn Road, London WC1X 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.