Hub Box Limited
Private Limited Company · London
AdministrationUnited 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 · 3 ceasedProvenance Investment Partners I LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-31 · No cessation recorded
Source record 212070096Show 3 ceased records
MH
Mr Mark Simon HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-10 · Ceased 2019-07-31
Source record 215305280RB
Mr Richard Crawford BoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-31
Source record 215305190AT
Mr Alexander Fredrick Godman TowillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-29
Source record 215305221People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalJB
Jacob BishopCurrent director
Appointed 2021-01-27 · 5 yrs · Director
CH
Christian HugoCurrent director
Appointed 2019-09-23 · 7 yrs · Director
MH
Mark HarperCurrent director
Appointed 2016-10-31 · 9 yrs · Director
Show 2 historical appointments
SS
Sameer ShettyResigned director
Resigned 2018-09-13 · 5 yrs · Company Director
AT
Alexander TowillResigned director
Resigned 2014-05-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active