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Companies/08413288

Box Clever Digital Limited

Private Limited Company · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2013Private 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
Avip Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-15 · No cessation recorded

Source record 131311195
Show 3 ceased records
Idea Catalyst Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · Ceased 2023-12-15

Source record 123540364
Tdi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-11-15

Source record 131041310
Idea Catalyst Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 130865462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RS
Rupert SymonsCurrent director
Appointed 2020-02-14 · 6 yrs · Patent Attorney
+44 others
Show 10 historical appointments
AW
Alistair WilsonResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
GR
Gerald RanceResigned director
Resigned 2017-06-16 · Company Director
RH
Robert HowardResigned director
Resigned 2017-01-20 · Company Director
NU
Nicholas UnderwoodResigned director
Resigned 2015-07-08 · 1 yr · Marketing Director
PS
Philip SimmonsResigned director
Resigned 2015-02-18 · Patent Attorney
SO
Shaun O BrienResigned director
Resigned 2013-11-28 · 1 yr · Sales Director
AJ
Alexander JanResigned director
Resigned 2013-03-01 · Attorney
JL
Jason LessardResigned director
Resigned 2013-03-01 · Attorney
RS
Rupert SymonsResigned director
Resigned 2013-02-21 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active