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Company

Photobox Holdco Beta Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Photobox Holdco Beta Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Leonardus Arthur Johannes Kerckhaert 2023-2025 Director View profile
  2. Bernard Tristan Washbourne Money 2022-2024 Director View profile
  3. Christopher Daniel Mucha 2021-2022 Director View profile
  4. Nickyl Raithatha 2019-2021 Director View profile
  5. Christian Mark Woolfenden 2019-2020 Director View profile
  6. Jonathan Michael Mitchell 2019-2023 Director View profile
  7. Andrew Peter Mackinnon 2019-2021 Director View profile
  8. Jody Matthew Robertson Ford 2016-2019 Director View profile
  9. Alan Robert Burns 2011-2019 Director View profile
  10. Stanislas Marie Laurent 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2011

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. Photobox Holdco Beta Limited is controlled by Photobox Holdco Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Photobox Holdco Alpha Limited is controlled by Horizon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Horizon Bidco Limited is controlled by Horizon Midco Limited
    Evidence
    active 25-50% shares · notified 2025-03-31 · source: Companies House PSC register
  4. Horizon Midco Limited is controlled by Horizon Groupco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Horizon Groupco Limited is controlled by Horizon Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Horizon Debtco Limited is controlled by Horizon Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Horizon Holdco Limited is controlled by Horizon Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register
  8. Horizon Group Holdco Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 25-50% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-10 · source: Companies House PSC register
  9. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register
  10. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  11. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 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.

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.

2 directors on the board

1.9y median 1.9y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
07648795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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