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Company · Winchester

BOX-IT Data Management Limited

Activities of head offices

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

Network

The large node is BOX-IT Data Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

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. David Manifold 2018-2019 Director View profile
  5. Brian Connolly 2018-2019 Director View profile
  6. Richard Frederick Patton 2018-2018 Director View profile
  7. David Anthony Mccormick 2016-2018 Director View profile
  8. Steven Mark Penfound 2015-2016 Director View profile
  9. Christopher David Mckenna 2014-2015 Director View profile
  10. John Derek Kinnard 2012-2015 Director View profile
  11. Jane Elizabeth Vinson 2010-2014 Director View profile
  12. Richard John Bound 2010-2014 Director View profile
  13. John Sinclair Williams 2010-2010 Director View profile
  14. Simon Nicholas Keeler 2010-2010 Director View profile
  15. John Simon Bruce Mccowen 2010-2018 Director View profile
  16. Rupert Thomas Ingress Bell 2010-2010 Director View profile
  17. Simon Patrick Ellis 2010-2018 Director View profile
  18. Patricia Mary Mccowen 2010-2018 Director View profile
  19. Helen Louise Versluys 2010-2011 Director View profile
  20. Douglas Anthony Cooper 2010-2010 Director View profile
  21. Richard Frederick Patton 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/01/2010
Registered office
Winchester
Previous names
BOX-IT Storage Group Limited (until 04/03/2010)

Ownership

Owned by (4) 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 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
£6,054,285
Total assets
£6,054,285
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 6Other services 2Arts and leisure 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
07125474
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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