Box-It U.K. Ltd
Operation of warehousing and storage facilities for land transport activities · Winchester
ActiveUnited KingdomIncorporated 1995Private 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-It Data Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115619756People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalIV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
Show 20 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
Resigned 2018-10-01
BC
Brian ConnollyResigned director
Resigned 2018-02-28 · Company Director
RP
Richard PattonResigned secretary
Resigned 2018-02-28
RP
Richard PattonResigned director
Resigned 2018-02-28 · Accountant
DM
David Mc CormickResigned director
Resigned 2016-12-20 · 1 yr · Chartered Accountant
SP
Steven PenfoundResigned director
Resigned 2015-06-30 · 1 yr · Director
RB
Richard BoundResigned director
Resigned 2012-07-10 · 1 yr · Sales Director
BL
Brian LonglandResigned director
Resigned 2010-02-25 · 8 yrs · Director
SE
Simon EllisResigned director
Resigned 2010-02-25 · 8 yrs · Director
PM
Resigned 2010-01-11 · 8 yrs · None
JM
John MccowenResigned director
Resigned 1995-06-16 · 22 yrs · Farmer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-05-30
CorpHallmark Registrars LimitedResigned director
Resigned 1995-05-30
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active