Company
Prezzybox.COM Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Harvey James Bennett 2024-2025 View profile
- Barney Edwards 2004-2022 View profile
- John Edwards 2000-2022 View profile
- Zak Edwards 2000-2020 View profile
- Sylvia Angela Edwards 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2000
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.
- Gift Universe Group Limited
75-100% shares · notified 2022-06-17
Group
- Prezzybox.COM Limited
is controlled by Gift Universe Group Limited
Evidence
active 75-100% shares · notified 2022-06-17 · source: Companies House PSC register - Gift Universe Group Limited
is controlled by Gift Universe Group Trustee Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register - Gift Universe Group Trustee Limited
is controlled by Christopher Andrew Weeks
Evidence
ceased significant influence · notified 2022-11-11, ceased 2024-08-20 · source: Companies House PSC register
Ultimately controlled by Christopher Andrew Weeks.
17 other companies in this group
- Gift Universe Group Trustee Limited
- Gift Universe Group Limited
- Menkind Group Limited
- Gift Universe (Wholesale) Limited
- Menkind Properties UK Limited
- Menkind Limited
- RED 5 (Retail) Limited
- Menkind Seasonal Limited
- Gift Universe Limited
- Menkind Retail Limited
- Menkind Stores Limited
- The Source Wholesale Limited
- Lost Universe Limited
- Menkind Digital Limited
- Gift Universe Dormant Limited
- Gadget Grotto Limited
- Chris Weeks Fcfo 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Stacy Anne Guest Director · appointed 2024
- Paul Richard Kraftman Director · appointed 2022
- Gary Wakeman Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stacy Anne Guest Director · appointed 2024
- Paul Richard Kraftman Director · appointed 2022
- Gary Wakeman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03946124
- Status
- Active
- Type
- Private Limited Company
- 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