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Companies/12073095

Th Black Box Bidco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · No cessation recorded

Source record 128619937
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-19 · Ceased 2023-10-30

Source record 122023118
NC
Voting rights: over 25%, up to 50%

Notified 2019-09-19 · Ceased 2023-10-30

Source record 125772730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LC
Lance Edward ContentoCurrent director
Appointed 2025-05-16 · 1 yr · Private Equity
PV
Pablo Velez CalvoCurrent director
Appointed 2022-12-15 · 3 yrs · Asset Management
+3 others
NC
Nicholas CorrieCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+15 others
Show 7 historical appointments
LH
Laura HeelyResigned director
Resigned 2023-01-04 · 2 yrs · Director
LC
Lance ContentoResigned director
Resigned 2020-10-13 · 2 yrs · Private Equity
AL
Andrew LawleyResigned director
Resigned 2020-10-13 · 2 yrs · Investor
IB
Ivan BumsteadResigned director
Resigned 2019-09-18 · 4 yrs · Director
AC
Alan CottrillResigned director
Resigned 2019-09-18 · 6 yrs · Director
EH
Elliot HodgesResigned director
Resigned 2019-06-27 · 1 yr · Investment Associate
JJ
Joseph JefferiesResigned director
Resigned 2019-06-27 · 1 yr · Principal

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active