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Companies/07927253

Bluebox Corporate Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122874655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TK
Tracy KingsnorthCurrent director
Appointed 2025-01-01 · 1 yr · Chief Operating Officer
+2 others
TK
Tracy KingsnorthCurrent secretary
Appointed 2014-03-13 · 12 yrs
PH
Paul HermanCurrent director
Appointed 2013-04-23 · 13 yrs · Company Director
+11 others
Show 4 historical appointments
NH
Nicola HermanResigned director
Resigned 2013-04-23 · 11 yrs · Company Director
LW
Luke WilliamsResigned director
Resigned 2013-04-23 · Company Director
ED
Eliot DarcyResigned director
Resigned 2013-04-23 · 2 yrs · Chartered Accountant
JC
James CaanResigned director
Resigned 2012-01-27 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active