Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Photobox Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Leonardus Arthur Johannes Kerckhaert 2023-2025 Director View profile
  2. Bernard Tristan Washbourne Money 2022-2024 Director View profile
  3. Christopher Daniel Mucha 2020-2022 Director View profile
  4. Peter James Plumb 2019-2025 Director View profile
  5. Christian Mark Woolfenden 2019-2020 Director View profile
  6. Jonathan Michael Mitchell 2019-2023 Director View profile
  7. Jody Matthew Robertson Ford 2016-2019 Director View profile
  8. Alan Robert Burns 2013-2019 Director View profile
  9. Stanislas Marie Laurent 2006-2016 Director View profile
  10. Pedro Mendoza 2006-2007 Director View profile
  11. Michel De Guilhermier 2006-2006 Director View profile
  12. Jean Marc Bouhelier 2004-2006 Director View profile
  13. Nigel Beighton 2003-2004 Director View profile
  14. Nigel Anthony Apperley 2002-2004 Director View profile
  15. Colin Howard Glass 2000-2006 Director View profile
  16. Mark William Chapman 2000-2015 Director View profile
  17. James Timothy Chapman Longley 2000-2012 Director View profile
  18. Graham Keith Hobson 2000-2006 Director View profile
  19. Alan Burns 2012-2019 Secretary View profile
  20. Roisin Michele Rock 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
13/01/2000
Registered office
London

Ownership

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.

Group

  1. Photobox Limited is controlled by Photo Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register
  2. Photo Holdco Limited is controlled by Photobox Holdco Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 · source: Companies House PSC register
  3. Photobox Holdco Beta Limited is controlled by Photobox Holdco Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Photobox Holdco Alpha Limited is controlled by Horizon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Horizon Bidco Limited is controlled by Horizon Midco Limited
    Evidence
    active 25-50% shares · notified 2025-03-31 · source: Companies House PSC register
  6. Horizon Midco Limited is controlled by Horizon Groupco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Horizon Groupco Limited is controlled by Horizon Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Horizon Debtco Limited is controlled by Horizon Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Horizon Holdco Limited is controlled by Horizon Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register
  10. Horizon Group Holdco Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 25-50% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-10 · source: Companies House PSC register

The ownership chain above Photobox Limited is unusually long; showing the first 10 steps.

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

1.9y median 1.9y
average tenure
2.4y
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.

Finance 6Professional 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
03906401
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data