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BYBOX NETWORKS LIMITED
Company number 03434629 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BYBOX NETWORKS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BYBOX NETWORKS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03434629
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 1997
- Registered office
- Slough, Berkshire
- Country of origin
- United Kingdom
- Business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BYBOX NETWORKS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BYBOX NETWORKS LIMITED
BYBOX NETWORKS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BYBOX NETWORKS LIMITED · statement of 9 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THINVENTORY HOLDINGS LIMITED Company 04130988 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls BYBOX NETWORKS LIMITED
BYBOX NETWORKS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Thinventory Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company By Shares · England · number 04130988 |
Officers · 5 current
Who runs BYBOX NETWORKS LIMITED
BYBOX NETWORKS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SNOW, Clara Jane Rosalind | Secretary | 16 December 2019 | — | — |
| MILLER, Stuart James | Director | 31 January 2023 | British | England |
| PULLEN, Fuzyunisa | Director | 8 May 2025 | British | England |
| SMITH, Adam David | Director | 13 February 2026 | British | England |
| WILSON, David Gray | Director | 10 March 2025 | Canadian | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Kevin Gary | Secretary | 9 August 2011 | 24 August 2017 |
| ROWSE, Peter David | Secretary | 24 August 2017 | 16 December 2019 |
| SEARIS, Geoffrey Douglas | Secretary | 16 September 1997 | 9 August 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 16 September 1997 | 16 September 1997 |
| AGOSTINELLI, Richard | Director | 17 September 2019 | 31 January 2023 |
| DEMEULENEERE, Kurt | Director | 17 September 2019 | 31 December 2024 |
| GARRITT, Mark Stephen | Director | 31 January 2023 | 10 March 2025 |
| GARRITT, Mark Stephen | Director | 5 May 2004 | 31 July 2017 |
| HALSTEAD, Stephen John | Director | 10 March 2025 | 8 May 2025 |
| HOLE, Kevin Gary | Director | 2 October 2003 | 24 August 2017 |
| HUXTER, Stephen Robert Harold | Director | 20 December 2017 | 31 August 2018 |
| MILLER, Stuart James | Director | 19 April 2001 | 16 December 2019 |
| ROWSE, Peter David | Director | 2 October 2018 | 16 December 2019 |
| TURNER, Daniel Robert | Director | 19 April 2001 | 4 May 2018 |
| VERDUIN, Cornelius Antonius | Director | 16 September 1997 | 19 April 2001 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 16 September 1997 | 16 September 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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