Photobox Holdco Alpha Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHorizon Bidco 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 112163327Show 1 ceased record
Horizon Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112196596People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalAF
Adriano Fernandes NascentesCurrent director
Appointed 2025-02-10 · 1 yr · Director
Show 10 historical appointments
LK
Leonardus KerckhaertResigned director
Resigned 2023-04-19 · 1 yr · Director
BM
Bernard MoneyResigned director
Resigned 2022-09-08 · 1 yr · Director
CM
Christopher MuchaResigned director
Resigned 2021-01-05 · 1 yr · Ceo
CW
Christian WoolfendenResigned director
Resigned 2019-09-12 · Ceo
AM
Andrew MackinnonResigned director
Resigned 2019-09-12 · 1 yr · Cfo
NR
Nickyl RaithathaResigned director
Resigned 2019-09-12 · 1 yr · Ceo
JM
Jonathan MitchellResigned director
Resigned 2019-09-12 · 3 yrs · Cfo
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
AB
Alan BurnsResigned director
Resigned 2011-05-26 · 8 yrs · Chartered Accountant
SL
Stanislas LaurentResigned director
Resigned 2011-05-26 · 5 yrs · Business Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active