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Companies/10898989

Black Box Investments Limited

Security systems service activities · Chorley

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 116516832
Show 1 ceased record
LR
Lorenzo RussoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-03 · Ceased 2025-06-27

Source record 116123108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SB
Stephane BaccettiCurrent director
Appointed 2025-06-27 · 1 yr · Director
+13 others
RJ
Richard JonesCurrent director
Appointed 2025-06-27 · 1 yr · Director
+22 others
Show 4 historical appointments
DB
David BarnesResigned director
Resigned 2017-09-26 · 7 yrs · None
AW
Andrew WoodResigned secretary
Resigned 2017-08-03 · 7 yrs
AW
Andrew WoodResigned director
Resigned 2017-08-03 · 7 yrs · Consultant
LR
Lorenzo RussoResigned director
Resigned 2017-08-03 · 7 yrs · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active