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Companies/11228734

Boxxe Group Limited

Activities of other holding companies n.e.c. · York,

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
WD
Wendy Margaret DoyeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-22 · No cessation recorded

Source record 128191168
PD
Mr Philip Mark Kelway DoyeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-27 · No cessation recorded

Source record 128257828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HS
Hazel SagarCurrent director
Appointed 2021-07-29 · 5 yrs · Chief Financial Officer
+8 others
PD
Philip DoyeCurrent director
Appointed 2018-02-27 · 8 yrs · Managing Director
+27 others
Show 3 historical appointments
AG
Aidan GroomResigned director
Resigned 2024-01-31 · 1 yr · Non Executive Director
RB
Ruth BalaguerResigned secretary
Resigned 2022-11-08 · 2 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2018-02-27 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active