Boxcam Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltitude Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 139719028People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
DW
Drew WhibleyResigned director
Resigned 2025-09-22 · Director
GF
Graham FelthamResigned secretary
Resigned 2021-10-01 · 3 yrs
GF
Graham FelthamResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
GC
Graeme CouturierResigned secretary
Resigned 2018-06-01 · 3 yrs
GC
Graeme CouturierResigned director
Resigned 2018-06-01 · 3 yrs · Director
NH
Neil HornbyResigned secretary
Resigned 2017-11-01
RS
Richard SowerbyResigned director
Resigned 2016-09-06 · Chartered Accountant
CorpCarr Hill LimitedResigned secretary
Resigned 2014-04-30 · 3 yrs
VR
Victoria RobinsonResigned secretary
Resigned 2011-11-01 · 2 yrs
VR
Victoria RobinsonResigned director
Resigned 2011-11-01 · 4 yrs · Director
DS
Resigned 2009-05-01 · 2 yrs · Director
MV
Martin VarleyResigned director
Resigned 2009-05-01 · 10 yrs · Director
TS
Resigned 2009-01-05 · Director
RS
Richard SlaterResigned director
Resigned 2009-01-02 · Director
SE
Resigned 2005-08-08 · 3 yrs · Company Director
MV
Martin VarleyResigned director
Resigned 2004-09-20 · Co Director
HT
Howard ThomasResigned secretary
Resigned 2004-06-15
WT
William TesterResigned director
Resigned 2004-06-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active