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Companies/08652123

Thanksbox Limited

Business and domestic software development · Bracknell

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Ukg Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-29 · No cessation recorded

Source record 9837531
Show 1 ceased record
LF
Mr Luke Stephen FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-14

Source record 13978601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RH
Russell Sydney HoweCurrent director
Appointed 2025-10-29 · Gvp, Emea Sales
+2 others
DG
David GoveCurrent director
Appointed 2025-10-29 · Vp Corporate Tax & Treasury
+3 others
SS
Stacy-Ann Marie SmithCurrent director
Appointed 2025-10-29 · Vp Accounting
+4 others
Show 15 historical appointments
GT
Graham TaylorResigned director
Resigned 2025-10-29 · Vp Global Finance
CorpMercia Fund Management (Nominees) LimitedResigned director
Resigned 2025-09-17
VW
Victoria WiesenerResigned director
Resigned 2024-03-01 · 1 yr · Company Director
SH
Stewart HolnessResigned director
Resigned 2022-09-05 · 3 yrs · Company Director
DT
Daniela TsonevaResigned director
Resigned 2022-03-01 · 1 yr · Director
AC
Alexander CrawfordResigned director
Resigned 2021-10-22 · 4 yrs · Investment Manager
AP
Andrew ParkerResigned director
Resigned 2021-09-23 · 4 yrs · Chartered Accountant
SJ
Stephen JohnsonResigned director
Resigned 2021-09-03 · Investment Manager
AB
Andrew BradshawResigned director
Resigned 2019-08-21 · 5 yrs · Company Director
JW
Jason WarrenResigned director
Resigned 2018-12-20 · 2 yrs · Investment Director
SW
Stephen WikeleyResigned director
Resigned 2015-06-16 · 4 yrs · Product Designer
MM
Merlin MasonResigned director
Resigned 2015-06-16 · 6 yrs · Software Developer
TS
Tirdad SorooshianResigned director
Resigned 2015-06-16 · 1 yr · Co-Founder & Md, Acclaria UK Ltd
LF
Luke FisherResigned director
Resigned 2013-08-15 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active