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Companies/16045119

Boex Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2024Private 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 · 2 ceased
SO
Mr Simon David Joseph OsborneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-18 · No cessation recorded

Source record 142683692
JS
Mr John Mark Benson SutcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-18 · No cessation recorded

Source record 142683714
Show 2 ceased records
SC
Mr Sean Andrew CopelandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · Ceased 2024-12-18

Source record 138936920
CL
Mr Carlos LovricsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · Ceased 2024-12-18

Source record 138936921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 0 historical
AB
Alan BurnettCurrent director
Appointed 2026-09-01
+2 others
HM
Haiderali MawjiCurrent director
Appointed 2026-02-06
JS
John SutcliffeCurrent director
Appointed 2024-11-04 · 1 yr · None
+7 others
SO
Simon OsborneCurrent director
Appointed 2024-11-04 · 1 yr · None
+13 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2024-10-28 · 1 yr
+296 others
CL
Carlos LovricsCurrent director
Appointed 2024-10-28 · 1 yr · Land Developer / Businessman
+1 other
SC
Sean CopelandCurrent director
Appointed 2024-10-28 · 1 yr · Business Person

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active