HUB BOX Limited
Company 08591523 In Administration
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Grosvenor Casinos Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
- Call Caterlink LTD 1 shared director
- Rsscan LAB. LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08591523 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (4)
- Provenance Investment Partners I Lp
ownership of shares 25-50% voting rights 25-50% - Mr Richard Crawford Boon ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Alexander Fredrick Godman Towill ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Simon Harper ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Bishop, Jacob Director · appointed 2021
- Hugo, Christian John Director · appointed 2019
- Reilley, Alexander Morton Director · appointed 2017
- Henderson, Simon Anthony Glidden Director · appointed 2017
- Harper, Mark Simon Director · appointed 2016
- Wodskou, Michael Director · appointed 2016
- Boon, Richard Crawford Director · appointed 2013
- Shetty, Sameer Former Director · appointed 2018 · resigned 2023
- Towill, Alexander Fredrick Godman Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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