Box Hedgeco Limited
Activities of other holding companies n.e.c. · Hertfordshire
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBox Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-08 · No cessation recorded
Source record 136993634People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
PB
Philip BartlamResigned director
Resigned 2023-11-02 · 2 yrs · Director
FR
Fraser RedpathResigned director
Resigned 2021-11-08 · 1 yr · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active