BXB Digital Limited
Company 03486435 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brambles Ventures Limited 3 shared directors
- Rail CAR Services Limited 2 shared directors
- Polybulk Limited 2 shared directors
- Wrekin Roadways Limited 2 shared directors
- Brambles U.K. Limited 2 shared directors
- Cyan Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03486435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1997 |
| Address | BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brambles Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brambles Investment Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Louise Rhiannon Mukherjee Director · appointed 2024
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
Show 22 former officers
- Helen Victoria Lane Director · appointed 2022 · resigned 2024
- Alasdair James Hamblin Director · appointed 2018 · resigned 2022
- Guruprasad Srinivasamurthy Director · appointed 2017 · resigned 2019
- Nessa Ita O'Sullivan Director · appointed 2016 · resigned 2018
- Thomas Joseph Gorman Director · appointed 2016 · resigned 2017
- Brambles Officers Limited Corporate-secretary · appointed 2008 · resigned 2017
- Pascal Huart Director · appointed 2006 · resigned 2016
- Robert Nies Gerrard Secretary · appointed 2006 · resigned 2008
- Miguel D'Cotta Carreras Director · appointed 2006 · resigned 2008
- Kerry Anne Abigail Porritt Secretary · appointed 2004 · resigned 2006
- Christopher S Ricaurte Director · appointed 2004 · resigned 2007
- Mark Bernard Luby Director · appointed 2004 · resigned 2005
- Kimberley Lynn Selber Director · appointed 2004 · resigned 2004
- James Rupert Alexander Christie Director · appointed 2002 · resigned 2004
- Paul Joseph Ainscough Director · appointed 2001 · resigned 2003
- Andrew Kevin Dance Secretary · appointed 2001 · resigned 2006
- Michael Peter Brown Director · appointed 2001 · resigned 2002
- Anthony Richard Buttanshaw Secretary · appointed 1999 · resigned 2001
- Paul Michael Levett Secretary · appointed 1997 · resigned 1999
- Peter Duncan Atkinson Director · appointed 1997 · resigned 2001
- Ingleby Nominees Limited Corporate-secretary · appointed 1997 · resigned 1997
- Ingleby Holdings Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record