Open BOX Software Limited
Company 10500537 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.
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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.
4 directors on the board
- Christopher Robert Mcdermott Director · appointed 2016
- Stephen John Hubber Thorne Director · appointed 2016
- Malcolm Buchanan Hall Director · appointed 2016
- Dean Nixon Director · appointed 2025
Directors past 6 years
- Christopher Robert Mcdermott Director · appointed 2016
- Stephen John Hubber Thorne Director · appointed 2016
- Malcolm Buchanan Hall Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen John Hubber Thorne Director · appointed 2016
Portfolio (3)
- Christopher Robert Mcdermott Director · appointed 2016
- Malcolm Buchanan Hall Director · appointed 2016
- Dean Nixon Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Open BOX Econnect Limited 2 shared directors
Connected through a shared director
- Hadina Limited 1 shared director
- Wooden Tigers Limited 1 shared director
- Arcwing Partners Limited 1 shared director
- Torpen Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10500537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Open Box Investments (Pty) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Malcom Buchanan Hall ceased 2016 South African
significant influence or control as trust - Open Box Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Dean Nixon Director · appointed 2025
- Christopher Robert Mcdermott Director · appointed 2016
- Stephen John Hubber Thorne Director · appointed 2016
- Malcolm Buchanan Hall Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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