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Company

Boxmate LTD

Boxmate LTD is an active UK company (number 10058584), incorporated 2016, with 2 current directors, John Clifton Agostino and Patrick Timothy Shanahan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Boxmate 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

  1. Gabriella Louise Redfern 2022-2025 Director View profile
  2. Danny Michael Redfern 2016-2025 Director View profile
  3. Danny Redfern 2016-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2016

Ownership

Owned by (2) 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.

  • Danny Michael Redfern ceased 2025-08-29
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • DS Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29

Group

  1. Boxmate LTD is controlled by Danny Michael Redfern
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2025-08-29 · source: Companies House PSC register

Ultimately controlled by Danny Michael Redfern.

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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Finance 2

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
10058584
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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