Unboxed Consulting Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUnboxed Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 179471624Show 2 ceased records
Unboxed Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-12 · Ceased 2024-03-19
Source record 170928433RS
Mr Richard John StobartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-12
Source record 166523439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SL
Stephen LennonResigned director
Resigned 2013-02-25 · 8 yrs · Company Director
TH
Timothy HigginsResigned director
Resigned 2008-06-20 · 4 yrs · IT Consultant
TM
Thomas MooreResigned director
Resigned 2006-11-01 · 5 yrs · IT Director
KS
Kalyco SwartResigned director
Resigned 2005-04-29 · 1 yr · Adminstrator
RS
Richard StobartResigned secretary
Resigned 2005-04-29 · 16 yrs · IT Consultant
RS
Richard StobartResigned director
Resigned 2005-04-29 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active