Skip to contentClarengateINTELLIGENCE
Companies/06411664

Box One Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121813454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
LO
Linda O SullivanCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+5 others
Show 3 historical appointments
TO
Terence O SullivanResigned director
Resigned 2007-10-30 · 4 yrs · Director
LG
Lee GallowayResigned director
Resigned 2007-10-29 · Director
DV
David VallanceResigned secretary
Resigned 2007-10-29

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active