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Companies/02501908

Boxer Systems Limited

Other business support service activities n.e.c. · Harpenden

ActiveUnited KingdomIncorporated 1990Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 9033618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SS
Simon ShawCurrent director
Appointed 2022-03-21 · 4 yrs · Director
+10 others
MR
Marc RisbyCurrent director
Appointed 2021-04-30 · 5 yrs · Managing Director
+3 others
SD
Sarah DottCurrent secretary
Appointed 2011-01-13 · 15 yrs
+2 others
Show 5 historical appointments
MH
Michael HeaneyResigned director
Resigned 2004-01-30 · 17 yrs · Finance Director
GS
Gordon ShawResigned director
Resigned 1991-05-14 · 19 yrs · Managing Director
SS
Simon ShawResigned directorResigned secretary
Resigned 1991-05-14 · 19 yrs · Managing Director
AW
Andrew WrayResigned director
Resigned 1991-05-14 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active