BOX-IT East Limited
Company 01910077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbot Datastore Limited 1 shared director
- Archive Management Systems Limited 1 shared director
- BOX-IT Document Solutions Limited 1 shared director
- Oasis UK North Limited 1 shared director
- BOX-IT U.K. LTD 1 shared director
- Dataspace (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01910077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1985 |
| Address | WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9ER |
| Accounts next due | 08/12/2026 |
| Accounts last made up | 08/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Mpe (General Partner V) Ltd
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm - Offsite Archive Storage and Integrated Services (Uk) Limited
ownership of shares 75-100% - Mrs Jane Sarah Midwood ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr David Ralph Midwood ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Claire Brooks ceased 2018 British
significant influence or control - Offsite Archive Storage and Integrated Services (Ireland) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Ivo Vesselinov Secretary · appointed 2025
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
Show 14 former officers
- Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
- Ian O'Donovan Secretary · appointed 2019 · resigned 2024
- Espen Halvorsen Director · appointed 2019 · resigned 2022
- David Manifold Director · appointed 2018 · resigned 2019
- Brian Connolly Director · appointed 2018 · resigned 2019
- Richard Frederick Patton Secretary · appointed 2018 · resigned 2018
- Richard Frederick Patton Director · appointed 2018 · resigned 2018
- Frances Lucinda Mawson Director · appointed 2015 · resigned 2018
- Rachel Jane Woodward Director · appointed 2015 · resigned 2018
- Claire Brooks Director · appointed 2015 · resigned 2018
- James David Midwood Director · appointed 2006 · resigned 2018
- David Ralph Midwood Secretary · appointed 2005 · resigned 2018
- Jane Sarah Midwood Secretary · appointed 2003 · resigned 2018
- Owen Edward Tebbs Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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