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Companies/13619790

Box Topco Limited

Private Limited Company · Welham Green

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2021-09-24

Source record 3022519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JH
James HartCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+4 others
AC
Andrew CaffynCurrent director
Appointed 2022-04-08 · 4 yrs · Director
+2 others
RC
Robert CampbellCurrent director
Appointed 2021-09-25 · 4 yrs · Company Director
+6 others
RB
Richard BoothCurrent director
Appointed 2021-09-25 · 4 yrs · Investment Manager
+11 others
CW
Chris WrightCurrent director
Appointed 2021-09-14 · 4 yrs · Investment Director
+4 others
Show 2 historical appointments
FR
Fraser RedpathResigned director
Resigned 2021-09-25 · 2 yrs · Chief Financial Officer
AL
Alice LawsonResigned director
Resigned 2021-09-14 · Investment Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active