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Companies/07355963

Perkbox Limited

Other business support service activities n.e.c. · London

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-28 · No cessation recorded

Source record 109022107
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-30 · Ceased 2025-08-28

Source record 116182191
CC
Mr Chieu CaoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-30

Source record 113287115
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-30

Source record 113287121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AL
Andrew LoucksCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+13 others
DB
Doug ButlerCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+10 others
Show 8 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-06-30 · Investor
JS
Jacques SternResigned director
Resigned 2018-11-12 · 5 yrs · Director
RG
Robert GorleResigned secretary
Resigned 2017-02-01 · 7 yrs
UG
Udayan GoyalResigned director
Resigned 2014-06-01 · 10 yrs · Director
AY
Andrew YatesResigned director
Resigned 2011-09-08 · 2 yrs · Director
AC
Alexander ChestermanResigned director
Resigned 2011-02-08 · Director
SC
Saurav ChopraResigned director
Resigned 2010-08-24 · 13 yrs · Director
CC
Chieu CaoResigned director
Resigned 2010-08-24 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active