Skip to contentClarengateINTELLIGENCE
Companies/09096092

Softbox (Topco) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Winterfell Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-14 · No cessation recorded

Source record 156160559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AP
Anthony PishottiCurrent director
Appointed 2023-12-04 · 2 yrs · Cfo
+3 others
SP
Sofya PokatilovaCurrent director
Appointed 2023-06-01 · 3 yrs · Head Of Legal
+4 others
Show 11 historical appointments
SL
Scott LathropResigned director
Resigned 2022-06-30 · 1 yr · Accountant
AN
Anthony NicholsonResigned director
Resigned 2021-12-14 · Director
KV
Kevin ValentineResigned director
Resigned 2019-12-05 · 3 yrs · General Manager
ML
Martin LeblancResigned director
Resigned 2015-06-18 · 6 yrs · President And Chief Executive Officer
JJ
Jeffrey JayResigned director
Resigned 2014-07-02 · 7 yrs · Director
AD
Adam DolderResigned director
Resigned 2014-07-02 · 7 yrs · Investment Manager
WL
Wayne LangloisResigned director
Resigned 2014-07-02 · 7 yrs · Global Vice-President
NR
Noah RhodesResigned director
Resigned 2014-07-02 · 7 yrs · Investor
BH
Bernhard HamplResigned director
Resigned 2014-07-02 · 7 yrs · Consultant
RJ
Richard JonesResigned director
Resigned 2014-06-20 · 7 yrs · Director
ET
Edwin TattamResigned director
Resigned 2014-06-20 · 7 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active