Company · Addlestone
BXB Digital Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Helen Victoria Lane 2022-2024 View profile
- Alasdair James Hamblin 2018-2022 View profile
- Guruprasad Srinivasamurthy 2017-2019 View profile
- Nessa Ita O'Sullivan 2016-2018 View profile
- Thomas Joseph Gorman 2016-2017 View profile
- Pascal Huart 2006-2016 View profile
- Miguel D'Cotta Carreras 2006-2008 View profile
- Christopher S Ricaurte 2004-2007 View profile
- Mark Bernard Luby 2004-2005 View profile
- Kimberley Lynn Selber 2004-2004 View profile
- James Rupert Alexander Christie 2002-2004 View profile
- Paul Joseph Ainscough 2001-2003 View profile
- Michael Peter Brown 2001-2002 View profile
- Peter Duncan Atkinson 1997-2001 View profile
- Ingleby Holdings Limited 1997-1997 View profile
- Brambles Officers Limited 2008-2017 View profile
- Robert Nies Gerrard 2006-2008 View profile
- Kerry Anne Abigail Porritt 2004-2006 View profile
- Andrew Kevin Dance 2001-2006 View profile
- Anthony Richard Buttanshaw 1999-2001 View profile
- Paul Michael Levett 1997-1999 View profile
- Ingleby Nominees Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 19/12/1997
- Registered office
- Addlestone
- Previous names
- Technological and Management Services Limited (until 20/05/2017)
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.
- Brambles Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
Group
- BXB Digital Limited
is controlled by Brambles Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register - Brambles Holdings (UK) Limited
is controlled by Brambles U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brambles U.K. Limited
is controlled by Brambles Investment LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20 · source: Companies House PSC register
Ultimately controlled by Brambles Investment LTD..
29 other companies in this group
- Bfim Limited
- Brambles Holdings (UK) Limited
- Cyan Logistics Limited
- Brambles Nominees Limited
- Wrekin Roadways Limited
- SC468700
- BIP Industries Limited
- HFG Finance Limited
- Brambles Investment Holdings Limited
- Bfis NO. 2 Limited
- Rail CAR Services Limited
- Brambles Services UK Limited
- Bfim NO. 2 Limited
- Brambles Consolidated UK Pension Schemes Trustee Limited
- Chep UK Limited
- Brambles Finance PLC
- 11887076
- Brambles U.K. Limited
- HFG Investments Limited
- Chep Intercontinental Containers Limited
- Brambles Osdp Limited
- Polybulk Limited
- Bfis Unlimited
- SC449920
- Hoover Circular Solutions Limited
- Brambles Ventures Limited
- Brambles Enterprises Limited
- Hoover Circular Solutions Holdings Limited
- Brambles Investment LTD.
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.
3 directors on the board
- Rafe Anthony Warren Director · appointed 2006
- Louise Rhiannon Mukherjee Director · appointed 2024
- Peter Jonathon Caisley Bruford Director · appointed 2006
Directors past 6 years
- Rafe Anthony Warren Director · appointed 2006
- Peter Jonathon Caisley Bruford Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Rafe Anthony Warren Director · appointed 2006
- Louise Rhiannon Mukherjee Director · appointed 2024
- Peter Jonathon Caisley Bruford Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03486435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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