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Companies/07068532

Box Digital Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 224897852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RT
Ragy ThomasCurrent director
Appointed 2014-09-01 · 12 yrs · Chief Executive Officer
+1 other
MS
Muralidhran SwaminathanCurrent director
Appointed 2014-09-01 · 12 yrs · Chief Operating Officer
+1 other
CL
Chris LynchCurrent secretary
Appointed 2014-09-01 · 12 yrs
Show 2 historical appointments
PE
Paul ElstonResigned director
Resigned 2014-07-31 · Director
SM
Simon MansellResigned director
Resigned 2009-11-06 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active