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Companies/07125474

Box-It Data Management Limited

Manufacture of flat glass · Winchester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Mpe (General Partner V) LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-02-28 · No cessation recorded

Source record 135893345
Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-28 · No cessation recorded

Source record 141642235
Montagu Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-02-28 · No cessation recorded

Source record 143312996
Show 2 ceased records
JM
Mr John Simon Bruce MccowenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 145033890
PM
Patricia Mary MccowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-28

Source record 145033892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
IV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
IV
Ivaylo VesselinovCurrent director
Appointed 2024-02-07 · 2 yrs · Finance Director
+28 others
Show 24 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Ian O DonovanResigned secretaryResigned director
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
David ManifoldResigned secretaryResigned director
Resigned 2018-10-01
BC
Brian ConnollyResigned director
Resigned 2018-02-28 · Company Director
RP
Richard PattonResigned secretary
Resigned 2018-02-28
RP
Richard PattonResigned director
Resigned 2018-02-28 · Accountant
DM
David Anthony MccormickResigned director
Resigned 2016-12-20 · 1 yr · Chartered Accountant
SP
Steven PenfoundResigned director
Resigned 2015-06-30 · 1 yr · Finance Director
CM
Christopher MckennaResigned director
Resigned 2014-04-25 · IT Director
JK
John KinnardResigned director
Resigned 2012-01-01 · 3 yrs · Chartered Accountant
JV
Jane VinsonResigned director
Resigned 2010-05-18 · 4 yrs · Company Director
RB
Richard BoundResigned director
Resigned 2010-04-28 · 3 yrs · Sales Director
PM
Patricia MccowenResigned director
Resigned 2010-02-25 · 8 yrs · Director
HV
Helen VersluysResigned director
Resigned 2010-02-25 · 1 yr · Director
JW
John WilliamsResigned director
Resigned 2010-02-25 · Director
RB
Rupert BellResigned director
Resigned 2010-02-25 · Company Director
SE
Simon EllisResigned director
Resigned 2010-02-25 · 8 yrs · Director
SK
Simon KeelerResigned director
Resigned 2010-02-25 · Director
JM
John MccowenResigned director
Resigned 2010-02-25 · 8 yrs · Director
DC
Douglas CooperResigned director
Resigned 2010-01-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active