Softbox Systems Holdings Limited
Private Limited Company · Aylesbury
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSoftbox (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134691084People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalSL
Scott LathropCurrent director
Appointed 2025-01-28 · 1 yr · Accountant
Show 12 historical appointments
AP
Anthony PishottiResigned director
Resigned 2023-12-04 · 1 yr · Cfo
SP
Sofya PokatilovaResigned director
Resigned 2023-06-01 · 1 yr · Head Of Legal
SL
Scott LathropResigned director
Resigned 2022-06-30 · 1 yr · Accountant
AN
Anthony NicholsonResigned director
Resigned 2020-06-25 · 2 yrs · Director
KV
Kevin ValentineResigned director
Resigned 2019-12-05 · 3 yrs · General Manager
RW
Richard Alexander Everingham WallaceResigned director
Resigned 2017-01-20 · 3 yrs · Financial Director
GH
Gillian HillsResigned secretary
Resigned 2013-04-18 · 2 yrs
MD
Marc De RijkResigned director
Resigned 2013-04-18 · 6 yrs · General Manager
RJ
Richard JonesResigned director
Resigned 2013-04-18 · 7 yrs · Director
NT
Nicola TattamResigned director
Resigned 2013-04-18 · Consultant
MH
Mark HammondResigned director
Resigned 2013-04-18 · 2 yrs · Engineer
ET
Edwin TattamResigned director
Resigned 2013-04-18 · 8 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active