M7 Box+ Reit PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLash Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · No cessation recorded
Source record 153404196People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalTP
Thomas PearmanCurrent secretary
Appointed 2022-11-15 · 3 yrs
Show 7 historical appointments
TD
Teresa DyerResigned director
Resigned 2023-09-30 · Chief Operating Officer
AE
Anthony EdgleyResigned director
Resigned 2023-02-23 · Retired
KM
Katharine McleanResigned director
Resigned 2023-02-23 · Chartered Accountant
RG
Robert GilchristResigned director
Resigned 2023-02-23 · Freelance Advisor And Investor
TP
Thomas PearmanResigned director
Resigned 2022-11-15 · General Counsel
DS
David SimmondsResigned director
Resigned 2022-11-15 · Chief Financial Officer
JT
Jack ThomsResigned director
Resigned 2022-11-15 · Head Of Investment Management
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active