The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bboxx Capital LTD

Company 08453451 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 2Finance 2Health and social care 2Other services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08453451
StatusActive
TypePrivate Limited Company
Incorporated20/03/2013
Address9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (2)


  • Bboxx Ltd ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (5)

  • Osijo, Anthony-Joseph Olufemi Director · appointed 2024
  • Mwlaw Services Limited Corporate-secretary · appointed 2013
  • Hamayun, Mohammad Mansoor Former Director · appointed 2013 · resigned 2024
  • Ochoa, Rocio Del Pilar Perer, Dr Former Director · appointed 2013 · resigned 2014
  • Claessens, Robin Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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