Boxarr Limited
Company 04873279 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Instruments Pension Trustee Limited 1 shared director
- Roger Humm Limited 1 shared director
- Ctgft Limited 1 shared director
- NU Nano LTD 1 shared director
- Pura Vida Investments Limited 1 shared director
- Goreg LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04873279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2003 |
| Address | FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Ip2ipo Limited
ownership of shares 25-50% voting rights 25-50% - Mr Alasdair Gavin Pettigrew ceased 2017 British
right to appoint and remove directors significant influence or control - Mr Ian Arthur Georges Poccachard ceased 2017 British
right to appoint and remove directors significant influence or control - Mr James Patrick Scanlan ceased 2017 British
right to appoint and remove directors significant influence or control - Mr David Anthony Mushin ceased 2017 British
right to appoint and remove directors significant influence or control - Mr Kelvin Frank Harrison ceased 2017 British
right to appoint and remove directors significant influence or control - Mnl (Parkwalk) Nominees Limited ceased 2024
ownership of shares 25-50% - Roger Humm Limited ceased 2024
voting rights 25-50%
Officers (18)
- Sridhar Missula Sharma Director · appointed 2026
- Aneta Skiba Director · appointed 2024
- Roger James Humm Director · appointed 2023
- Robin Mark Young Director · appointed 2018
Show 14 former officers
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2023
- Christopher Simon Reynolds Director · appointed 2018 · resigned 2024
- Parkwalk Advisors LTD Corporate-director · appointed 2018 · resigned 2024
- Greg Francis Secretary · appointed 2017 · resigned 2017
- Terry, Colin George, Sir Director · appointed 2017 · resigned 2023
- Kelvin Frank Harrison Director · appointed 2015 · resigned 2018
- Alasdair Gavin Pettigrew Director · appointed 2012 · resigned 2018
- Charles Stephen Winward Director · appointed 2011 · resigned 2014
- Rodney Desmond Jones Director · appointed 2007 · resigned 2010
- David Anthony Mushin Director · appointed 2005 · resigned 2016
- David Spencer Edwards Secretary · appointed 2005 · resigned 2006
- Mary Scanlan Secretary · appointed 2003 · resigned 2005
- James Patrick Scanlan Director · appointed 2003 · resigned 2018
- Ian Arthur Georges Poccachard Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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