BOX-IT U.K. LTD
Company 03062148 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
- BOX-IT East 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
- Dataspace (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03062148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1995 |
| 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 Data Management Limited
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 Director · 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
- David Anthony Mc Cormick Director · appointed 2016 · resigned 2018
- Steven Mark Penfound Director · appointed 2015 · resigned 2016
- Richard John Bound Director · appointed 2012 · resigned 2014
- Simon Patrick Ellis Director · appointed 2010 · resigned 2018
- Brian David Longland Director · appointed 2010 · resigned 2018
- John Simon Bruce Mccowen Director · appointed 1995 · resigned 2018
- Patricia Mary Mccowen Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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