Smartbox Assistive Technology Limited
Other manufacturing n.e.c. · Malvern
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 · 3 ceasedSmartbox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-05 · No cessation recorded
Source record 107219331Show 3 ceased records
Tobii Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · Ceased 2020-10-05
Source record 114241185PH
Mr Paul Martin HawesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-01
Source record 106115912AH
Mrs Alyson Susan HawesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-01
Source record 106115923People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
HS
Haroon SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Chief Executive Officer
FS
Farouq SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Chairman
BH
Barnaby HawesResigned director
Resigned 2018-10-01 · Director
AH
Resigned 2017-01-31 · 1 yr · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 2005-08-19
LG
Lesley GraemeResigned director
Resigned 2005-08-19 · Director
PH
Paul HawesResigned director
Resigned 2005-08-19 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active