Company · Wallingford
SIX BOX Media LTD
SIX BOX Media LTD is an active UK company (number 08258569), incorporated 2012, with 2 current directors, Matthew Lintern and Seshagiri Sondur. Source: Companies House, updated 18th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is SIX BOX Media LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Christopher Rogers 2018-2026 View profile
- Bartholomew Alexander Nutton 2015-2018 View profile
- James Morgenstern 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/10/2012
- Registered office
- Wallingford
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.
- James Morgenstern ceased 2018-06-29
75-100% shares · notified 2016-04-06 - MMR Research Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 - Mathematical Market Research Limited ceased 2018-06-29
75-100% shares, 75-100% voting · notified 2018-06-29
Group
- SIX BOX Media LTD
is controlled by James Morgenstern
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register
Ultimately controlled by James Morgenstern.
1 other company 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
- Matthew Lintern Director · appointed 2018
- Seshagiri Sondur Director · appointed 2018
Directors past 6 years
- Matthew Lintern Director · appointed 2018
- Seshagiri Sondur Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Lintern Director · appointed 2018
- Seshagiri Sondur Director · appointed 2018
Left in the last 12 months
- Christopher Rogers Director · appointed 2018 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08258569
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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