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Company

Mail Boxes ETC. (UK) Limited

Mail Boxes ETC. (UK) Limited is an active UK company (number 03107457), incorporated 1995, with 3 current directors including Nicholas Paul Seddon and Valeria Mennella. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Mail Boxes ETC. (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Ryan Farris 2025-2026 Director View profile
  2. James Andrew Edwards 2022-2026 Director View profile
  3. Paolo Cominone 2022-2025 Director View profile
  4. Stewart Michael Butler 2022-2026 Director View profile
  5. Giuseppe Rudi 2022-2025 Director View profile
  6. Ivan Salvatore Barnaba 2021-2022 Director View profile
  7. Gianluca Gurgoglione 2021-2022 Director View profile
  8. Michael Hawkins 2011-2015 Director View profile
  9. David Thomas Jumpsen 2008-2021 Director View profile
  10. Ralph Lyman Brown 2008-2021 Director View profile
  11. Nizar Abuzeni 2001-2003 Director View profile
  12. Christopher Derek Gillam 2000-2008 Director View profile
  13. Francis Vidal Laryea 1999-2021 Director View profile
  14. William S. Reese 1997-1999 Director View profile
  15. Richard Kent Bingham 1997-1999 Director View profile
  16. W. Douglas Crigler 1997-1997 Director View profile
  17. Frederick Willard Spiess 1997-1999 Director View profile
  18. Bent Petersen 1997-1999 Director View profile
  19. Michael John Martino 1997-2003 Director View profile
  20. Richard Sniderman 1997-1999 Director View profile
  21. Howard Perlman 1996-1997 Director View profile
  22. Geoffrey Charles Kirby 1995-1998 Director View profile
  23. Anthony William Desio 1995-1997 Director View profile
  24. Paolo Zadra 2021-2022 Secretary View profile
  25. Stephen John Matthews 2005-2007 Secretary View profile
  26. Simon Peter Cowie 2003-2021 Secretary View profile
  27. Christopher Winslow 1999-2000 Secretary View profile
  28. David Bigmore 1998-1999 Secretary View profile
  29. David Patrick Henry Miller 1997-1998 Secretary View profile
  30. Ralph Askar 1997-2003 Secretary View profile
  31. Heather Ann Prescott 1995-1997 Secretary View profile
  32. Simon Laurence Haynes 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mail Boxes ETC. (UK) Limited is controlled by World Options Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-02 · source: Companies House PSC register
  2. World Options Holdings Limited is controlled by Stewart Michael Butler
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-08, ceased 2022-07-02 · source: Companies House PSC register

Ultimately controlled by Stewart Michael Butler.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,153,044
Total assets
£1,171,371
Cash
£646,630
Employees
27
Turnover
£7,909,282
Profit/loss
£667,823

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£7,909,282£1,153,044
2025-12-31£7,909,282£1,153,044

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

1.9y median 1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 6Transport 6Professional services 3Retail and trade 3Tech and media 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03107457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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