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Company Liquidation

Firebox.COM Holdings Limited

Firebox.COM Holdings Limited is a UK company (number 04039573, status: liquidation), incorporated 2000, with 1 current director, Philipp Hanns Schindler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Oliver Schindler 2021-2021 Director View profile
  2. Paul Clayton Trask Zimmerman 2010-2012 Director View profile
  3. Thomas James Boardman 2000-2021 Director View profile
  4. Dr James Malcolm Alexander Robinson 2000-2001 Director View profile
  5. Michael Acton Smith 2000-2021 Director View profile
  6. Shaun Andrew Llewelyn Harris 2000-2001 Director View profile
  7. Newmedia Spark Directors LTD 2000-2001 Corporate-director View profile
  8. Alison Sakai 2009-2026 Secretary View profile
  9. David Charles Smith 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2000

Ownership

Owned by (3) 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. Firebox.COM Holdings Limited is controlled by Philipp Hanns Schindler
    Evidence
    active significant influence · notified 2021-05-17 · source: Companies House PSC register

Ultimately controlled by Philipp Hanns Schindler.

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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04039573
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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