Bybox Networks Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThinventory Holdings 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 12910873People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalDW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
Show 14 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
MG
Mark GarrittResigned director
Resigned 2023-01-31 · 2 yrs · Director
RA
Richard AgostinelliResigned director
Resigned 2019-09-17 · 3 yrs · Ceo
KD
Kurt DemeuleneereResigned director
Resigned 2019-09-17 · 5 yrs · Cfo
PR
Peter RowseResigned director
Resigned 2018-10-02 · 1 yr · Director
SH
Stephen HuxterResigned director
Resigned 2017-12-20 · Director
PR
Peter RowseResigned secretary
Resigned 2017-08-24 · 2 yrs
KH
Kevin HoleResigned secretary
Resigned 2011-08-09 · 6 yrs
KH
Kevin HoleResigned director
Resigned 2003-10-02 · 13 yrs · Accountant
SM
Stuart MillerResigned director
Resigned 2001-04-19 · 18 yrs · Director
DT
Daniel TurnerResigned director
Resigned 2001-04-19 · 17 yrs · Director
GS
Geoffrey SearisResigned secretary
Resigned 1997-09-16 · 13 yrs
CV
Cornelius VerduinResigned director
Resigned 1997-09-16 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active