BOX-IT Document Solutions Limited
Company 02372487 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- BOX-IT East Limited 1 shared director
- Archive Management Systems 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 | 02372487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1989 |
| Address | BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Box-It Outsourcing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Ivo Vesselinov Secretary · appointed 2025
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
Show 30 former officers
- Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
- Ian O'Donovan Director · appointed 2019 · resigned 2024
- Espen Halvorsen Director · appointed 2019 · resigned 2022
- David Manifold Secretary · appointed 2018 · resigned 2019
- Brian Connolly Director · appointed 2018 · resigned 2019
- Richard Frederick Patton Director · appointed 2018 · resigned 2018
- Richard Frederick Patton Secretary · appointed 2018 · resigned 2018
- David Anthony Mccormick Director · appointed 2016 · resigned 2018
- Steven Mark Penfound Director · appointed 2015 · resigned 2016
- John Simon Bruce Mccowen Director · appointed 2010 · resigned 2018
- Simon Patrick Ellis Director · appointed 2010 · resigned 2018
- Helen Louise Versluys Director · appointed 2010 · resigned 2011
- Simon Nicholas Keeler Director · appointed 2008 · resigned 2010
- John Sinclair Williams Director · appointed 2005 · resigned 2010
- Graeme John Scott Director · appointed 2003 · resigned 2010
- Paul Matthew Kelly Secretary · appointed 2002 · resigned 2005
- Hiten Patel Director · appointed 2002 · resigned 2004
- Stuart Elliot Director · appointed 2002 · resigned 2003
- Howard Geoffrey Henderson Director · appointed 2002 · resigned 2002
- Adrian Michael Evans Director · appointed 2002 · resigned 2003
- Julian Callum Lamont Secretary · appointed 2001 · resigned 2002
- Alan Robert Johnston Director · appointed 2001 · resigned 2003
- Angus Donald Mackintosh Macdonald Director · appointed 2000 · resigned 2001
- William Martin Ritchie Director · appointed 2000 · resigned 2001
- James Mcdonaugh Director · appointed 2000 · resigned 2002
- Graham Alexander Drummond Wallace Secretary · appointed 2000 · resigned 2002
- Stephen Michael Peters Director · appointed 1992 · resigned 2000
- David Arthur Cooper Secretary · resigned 2000
- Roy Grainger Williams Director · resigned 2000
- Bernard Alston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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