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Box Topco Limited

13619790

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edison House, 163 Dixons Hill Road, Welham Green, AL9 7JE
Incorporated 14/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Chris Thomas Wright

director · Since 14/09/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard James Booth

director · Since 25/09/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Robert Campbell

director · Since 25/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Andrew David Caffyn

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr James Thomas Hart

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Chris Thomas Wright

director · Since 14/09/2021

British · England · Age 48

Richard James Booth

director · Since 25/09/2021

British · United Kingdom · Age 45

Robert Campbell

director · Since 25/09/2021

British · England · Age 59

Andrew David Caffyn

director · Since 08/04/2022

British · England · Age 62

James Thomas Hart

director · Since 02/11/2023

British · England · Age 53

Former

Alice Emily Hannah Lawson

director · Resigned 05/10/2021

Fraser Robertson Redpath

director · Resigned 30/09/2023

Persons with Significant Control

Former PSCs

Inflexion Buyout Fund V Gp Guernsey Limited

Ceased 24/09/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Edison House
2026-07-25

EDISON HOUSE

post townWelham Green
2026-07-25

WELHAM GREEN

officer appointedBOOTH, Richard James
2026-07-25
officer appointedCAFFYN, Andrew David
2026-07-25
officer appointedCAMPBELL, Robert
2026-07-25
officer appointedHART, James Thomas
2026-07-25
officer appointedWRIGHT, Chris Thomas
2026-07-25