Karian And Box Limited.
Market research and public opinion polling · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedIpsos Emea Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-10-25 · No cessation recorded
Source record 146743071Karian Communication Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145765835People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JH
John HaworthResigned director
Resigned 2021-10-25 · 1 yr · Accountant
SM
Stuart MccletchieResigned secretary
Resigned 2013-02-25 · 8 yrs
JR
Janet RobinsonResigned director
Resigned 2009-04-02 · Comunications Consultant
GK
Ghassan KarianResigned secretary
Resigned 2008-03-31 · 4 yrs
NS
Nicholas SmithResigned director
Resigned 2006-06-14 · 15 yrs · Management Consultant
MS
Resigned 2006-06-06 · 3 yrs · Pr Consultant
JM
Jane MitchellResigned director
Resigned 2006-06-06 · 15 yrs · Consultant
CorpOnline Nominees LimitedResigned director
Resigned 2005-11-02
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2005-11-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active