BOX-IT Data Management Limited
Company 07125474 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbot Datastore Limited 1 shared director
- BOX-IT East Limited 1 shared director
- Archive Management Systems Limited 1 shared director
- BOX-IT Document Solutions Limited 1 shared director
- Oasis UK North Limited 1 shared director
- BOX-IT U.K. LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07125474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2010 |
| Address | BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mpe (General Partner V) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100% - Mr John Simon Bruce Mccowen ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Patricia Mary Mccowen ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Ivo Vesselinov Secretary · appointed 2025
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
Show 21 former officers
- Ross Conor O'Brien Director · appointed 2022 · resigned 2025
- Ian O'Donovan Director · appointed 2019 · resigned 2024
- Espen Halvorsen Director · appointed 2019 · resigned 2022
- David Manifold Director · appointed 2018 · resigned 2019
- Brian Connolly Director · appointed 2018 · resigned 2019
- Richard Frederick Patton Secretary · appointed 2018 · resigned 2018
- Richard Frederick Patton Director · appointed 2018 · resigned 2018
- David Anthony Mccormick Director · appointed 2016 · resigned 2018
- Steven Mark Penfound Director · appointed 2015 · resigned 2016
- Christopher David Mckenna Director · appointed 2014 · resigned 2015
- John Derek Kinnard Director · appointed 2012 · resigned 2015
- Jane Elizabeth Vinson Director · appointed 2010 · resigned 2014
- Richard John Bound Director · appointed 2010 · resigned 2014
- John Sinclair Williams Director · appointed 2010 · resigned 2010
- Simon Nicholas Keeler Director · appointed 2010 · resigned 2010
- John Simon Bruce Mccowen Director · appointed 2010 · resigned 2018
- Rupert Thomas Ingress Bell Director · appointed 2010 · resigned 2010
- Simon Patrick Ellis Director · appointed 2010 · resigned 2018
- Patricia Mary Mccowen Director · appointed 2010 · resigned 2018
- Helen Louise Versluys Director · appointed 2010 · resigned 2011
- Douglas Anthony Cooper Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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