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Who leads it
Previous officers 7
- William Ryan Edwards 2017-2025 View profile
- Abraham Marthinus Schneider 2017-2017 View profile
- Simon Fattuhi 2016-2017 View profile
- Cristian Cornelius Young 2013-2016 View profile
- Stephen Thomas Folwell 2013-2024 View profile
- Brett Jamie Akker 2011-2016 View profile
- Michael Patrick Conway 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2011
Ownership
Owned by (3) 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.
- Store BOX Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Mailstorage Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Store BOX Topco Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Group
- Lovespace Limited
is controlled by Store BOX Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - Store BOX Midco Limited
is controlled by Store BOX Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register - Store BOX Topco Limited
is controlled by Gordon Crawford
Evidence
active 50-75% shares, 50-75% voting · notified 2024-05-25 · source: Companies House PSC register
Ultimately controlled by Gordon Crawford.
14 other companies in this group
- Ivendi Limited
- Park Street Investco Limited
- Digital Reality Corp LTD
- 08580342
- Telrock Systems Limited
- Store BOX Midco Limited
- Oakbridge Fund Services (UK) Limited
- 10719500
- Oakglen Wealth Planning (UK) Limited
- 10719506
- Store BOX Topco Limited
- Sugarai UK Limited
- Oakbridge UK Services Limited
- Oakglen Wealth Limited
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.
5 directors on the board
- Carl August Ameln Director · appointed 2011
- Lasse Hoydal Director · appointed 2024
- Ann Kristin Hartmann Director · appointed 2025
- Nicholas Ian Crawford Director · appointed 2024
- Surendra Ragunather Director · appointed 2024
Directors past 6 years
- Carl August Ameln Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Carl August Ameln Director · appointed 2011
- Lasse Hoydal Director · appointed 2024
- Ann Kristin Hartmann Director · appointed 2025
- Nicholas Ian Crawford Director · appointed 2024
- Surendra Ragunather Director · appointed 2024
Left in the last 12 months
- William Ryan Edwards Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07694327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data