Box Technologies Limited
Other information technology service activities · Thame
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBox Technologies (Hodings) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-05-04 · No cessation recorded
Source record 232272914People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCS
Ching-Sheng SungCurrent director
Appointed 2025-05-18 · 1 yr · Vice President
SP
Stephen PowellCurrent director
Appointed 2025-05-18 · 1 yr · Sales And Marketing Director
IL
I LamCurrent director
Appointed 2024-03-01 · 2 yrs · Business Executive
CB
Conor BegleyCurrent director
Appointed 2023-06-01 · 3 yrs · Managing Director
Show 19 historical appointments
SH
Sheng HsiehResigned director
Resigned 2023-06-01 · Special Assistant To The Chairman
TH
Tung HungResigned director
Resigned 2021-03-18 · 4 yrs · Assistant Vice President
CC
Chunhung ChoResigned director
Resigned 2019-12-31 · 3 yrs · Senior Vice President
SH
Sheng HsiehResigned director
Resigned 2018-12-31 · Vice President
TC
Tsung ChangResigned director
Resigned 2016-08-12 · 3 yrs · Business Executive
DL
Dong LeeResigned director
Resigned 2016-08-12 · 2 yrs · Vice President
CL
Chiu LiuResigned director
Resigned 2016-05-04 · 4 yrs · President Of Flytech Technology Co. Ltd
IP
Ian PattersonResigned director
Resigned 2016-05-04 · 9 yrs · Director
IL
I LinResigned director
Resigned 2016-05-04 · 9 yrs · Director
LG
Lesley GoffResigned secretary
Resigned 2013-03-01 · 3 yrs
SW
Steve WilksResigned director
Resigned 2004-12-01 · 8 yrs · Technical Director
CorpBlandy Services LimitedResigned secretary
Resigned 2004-06-04 · 8 yrs
DB
David BradleyResigned director
Resigned 2001-05-01 · 2 yrs · Technical Director
SW
Stuart WalkerResigned director
Resigned 1997-10-13 · 27 yrs · Sales Director
RW
Russell WillcoxResigned director
Resigned 1997-10-01 · 25 yrs · Company Director
MC
Marianne CharlesworthResigned secretary
Resigned 1997-09-01 · 6 yrs
RB
Raymond BennettResigned director
Resigned 1993-06-11 · 4 yrs · Director
GC
Resigned 1993-06-11 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active