Photobox Limited
Company 03906401 Active
Connected board network
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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.
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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.
2 directors on the board
- Adriano Fernandes Nascentes Director · appointed 2025
- Alessandro Coppo Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Adriano Fernandes Nascentes Director · appointed 2025
- Alessandro Coppo Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Photobox Holdco Alpha Limited 2 shared directors
- Photobox Holdco Beta Limited 2 shared directors
- Horizon Bidco Limited 2 shared directors
- Photo Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03906401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2000 |
| Address | 10 BACK HILL, LONDON, EC1R 5EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Photo Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Photobox Holdco Beta Limited ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11861157
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Officers (22)
- Adriano Fernandes Nascentes Director · appointed 2025
- Alessandro Coppo Director · appointed 2024
Show 20 former officers
- Leonardus Arthur Johannes Kerckhaert Director · appointed 2023 · resigned 2025
- Bernard Tristan Washbourne Money Director · appointed 2022 · resigned 2024
- Christopher Daniel Mucha Director · appointed 2020 · resigned 2022
- Peter James Plumb Director · appointed 2019 · resigned 2025
- Christian Mark Woolfenden Director · appointed 2019 · resigned 2020
- Jonathan Michael Mitchell Director · appointed 2019 · resigned 2023
- Jody Matthew Robertson Ford Director · appointed 2016 · resigned 2019
- Alan Robert Burns Director · appointed 2013 · resigned 2019
- Alan Burns Secretary · appointed 2012 · resigned 2019
- Stanislas Marie Laurent Director · appointed 2006 · resigned 2016
- Pedro Mendoza Director · appointed 2006 · resigned 2007
- Michel De Guilhermier Director · appointed 2006 · resigned 2006
- Jean Marc Bouhelier Director · appointed 2004 · resigned 2006
- Nigel Beighton Director · appointed 2003 · resigned 2004
- Nigel Anthony Apperley Director · appointed 2002 · resigned 2004
- Colin Howard Glass Director · appointed 2000 · resigned 2006
- Mark William Chapman Director · appointed 2000 · resigned 2015
- James Timothy Chapman Longley Director · appointed 2000 · resigned 2012
- Graham Keith Hobson Director · appointed 2000 · resigned 2006
- Roisin Michele Rock Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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