Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04873279

Boxarr Limited

Other software publishing · Bristol

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
Ip2ipo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123394446
Show 7 ceased records
Roger Humm LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2024-08-02 · Ceased 2024-11-06

Source record 131275271
Mnl (Parkwalk) Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2024-08-02

Source record 123176662
JS
Mr James Patrick ScanlanIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-07

Source record 123393354
DM
Mr David Anthony MushinIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-07

Source record 123393356
KH
Mr Kelvin Frank HarrisonIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-07

Source record 123393357
IP
Mr Ian Arthur Georges PoccachardIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-07

Source record 123393353
AP
Mr Alasdair Gavin PettigrewIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-07

Source record 123393352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SS
Sridhar Missula SharmaCurrent director
Appointed 2026-07-01
+1 other
AS
Aneta SkibaCurrent director
Appointed 2024-05-20 · 2 yrs · Chartered Certified Accountant
RH
Roger HummCurrent director
Appointed 2023-04-06 · 3 yrs · Chartered Accountant
+19 others
RY
Robin YoungCurrent director
Appointed 2018-04-06 · 8 yrs · Coo
+1 other
Show 15 historical appointments
CorpHaddleton Co LimitedResigned secretary
Resigned 2020-09-18 · 3 yrs
CR
Christopher ReynoldsResigned director
Resigned 2018-04-11 · 5 yrs · Director/Manager
GF
Greg FrancisResigned secretary
Resigned 2017-07-21
CT
Colin TerryResigned director
Resigned 2017-02-01 · 5 yrs · Director
KH
Kelvin HarrisonResigned director
Resigned 2015-05-15 · 2 yrs · Chartered Engineer
AP
Alasdair PettigrewResigned director
Resigned 2012-11-23 · 5 yrs · Company Director
CW
Charles WinwardResigned director
Resigned 2011-09-15 · 2 yrs · Director
RJ
Rodney JonesResigned director
Resigned 2007-01-01 · 3 yrs · Company Director Non Exec Dire
IP
Ian PoccachardResigned secretaryResigned director
Resigned 2006-11-11 · 10 yrs · Engineer
DM
David MushinResigned director
Resigned 2005-09-17 · 11 yrs · Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2005-08-22 · 1 yr · Chief Executive
MS
Mary ScanlanResigned secretary
Resigned 2003-08-20 · 2 yrs
JS
James ScanlanResigned director
Resigned 2003-08-20 · 14 yrs · Lecturer

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active