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Company · Winchester

BOX-IT Outsourcing Limited

Other service activities n.e.c.

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

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Who leads it

Previous officers 21

  1. Ross Conor O'Brien 2022-2025 Director View profile
  2. Ian O'Donovan 2019-2024 Director View profile
  3. Espen Halvorsen 2019-2022 Director View profile
  4. Brian Connolly 2018-2019 Director View profile
  5. Richard Frederick Patton 2018-2018 Director View profile
  6. Steven Mark Penfound 2015-2016 Director View profile
  7. John Simon Bruce Mccowen 2010-2018 Director View profile
  8. Helen Louise Versluys 2010-2011 Director View profile
  9. Simon Nicholas Keeler 2005-2010 Director View profile
  10. Robert Michael Pattullo 2005-2008 Director View profile
  11. Angus Donald Mackintosh Macdonald 2005-2010 Director View profile
  12. John Peter Cumberland 2005-2009 Director View profile
  13. Charles Thomas Messiter Ind 2005-2010 Director View profile
  14. Graeme John Scott 2005-2010 Director View profile
  15. John Robert Brandon 2005-2010 Director View profile
  16. William Martin Ritchie 2005-2010 Director View profile
  17. Simon Patrick Ellis 2005-2018 Director View profile
  18. MH Directors Limited 2005-2005 Corporate-director View profile
  19. David Manifold 2018-2019 Secretary View profile
  20. Richard Frederick Patton 2018-2018 Secretary View profile
  21. John Sinclair Williams 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
17/01/2005
Registered office
Winchester
Previous names
Stortext FM Limited (until 01/06/2011)

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.

Group

  1. BOX-IT Outsourcing Limited is controlled by BOX-IT Data Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BOX-IT Data Management Limited is controlled by John Simon Bruce Mccowen
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-02-28 · source: Companies House PSC register

Ultimately controlled by John Simon Bruce Mccowen.

7 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.

Financials

Net assets
-£2,895,383
Total assets
-£2,895,383
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 13Transport 6Arts and leisure 1Other services 1Professional services 1Tech and media 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
05334086
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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