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Company

Softbox Systems Limited

Softbox Systems Limited is an active UK company (number 03112875), incorporated 1995, with 2 current directors, David Stapleton and Scott Lathrop. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Softbox Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anthony Edward Pishotti 2023-2025 Director View profile
  2. Sofya Vladimirovna Pokatilova 2023-2024 Director View profile
  3. Anthony Charles Nicholson 2020-2022 Director View profile
  4. Kevin Anthony Valentine 2019-2023 Director View profile
  5. Richard Alexander Everingham Wallace 2017-2020 Director View profile
  6. Marc De Rijk 2013-2019 Director View profile
  7. Richard William Jones 2006-2020 Director View profile
  8. Mark Hammond 2005-2015 Director View profile
  9. Nicola Louise Tattam 2004-2013 Director View profile
  10. Russell John Soden 1995-2002 Director View profile
  11. Edwin Francis Tattam 1995-2021 Director View profile
  12. Gillian Hills 2010-2015 Secretary View profile
  13. Anne Elizabeth Cladd 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1995

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. Softbox Systems Limited is controlled by Softbox Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Softbox Systems Holdings Limited.

2 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 4Business services 2Finance 2Professional services 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
03112875
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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