Debox Limited

Company 08822143 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.3y median 7.3y

average tenure

7.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	08822143
Status	Active
Type	Private Limited Company
Incorporated	20/12/2013
Address	C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Mr Anthony Rubin Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Janine Bloom British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Suzanne Shneier Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Marion Emma Rubin ceased 2025 German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Eiliot Rubin ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Janine Bloom Director · appointed 2019
Anthony Rubin Director · appointed 2018

Show 4 former officers

Rajendraprasad Patel Director · appointed 2021 · resigned 2022
Suzanne Shneier Director · appointed 2019 · resigned 2021
Mark Eiliot Rubin Director · appointed 2014 · resigned 2018
Westco Directors Limited Corporate-director · appointed 2013 · resigned 2014

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

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