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BXB DIGITAL LIMITED
Company number 03486435 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BXB DIGITAL 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 BXB DIGITAL 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
- 03486435
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 1997
- Registered office
- Addlestone, Surrey
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BXB DIGITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2022) 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 BXB DIGITAL LIMITED
BXB DIGITAL 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 BXB DIGITAL LIMITED · statement of 28 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED Company 04166881 | — | 30,528,904 | ORDINARY |
People with significant control · 1 current
Who controls BXB DIGITAL LIMITED
BXB DIGITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Brambles Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 April 2017 | Company · Limited By Shares · England And Wales · number 04166881 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brambles Investment Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 April 2017 |
Officers · 3 current
Who runs BXB DIGITAL LIMITED
BXB DIGITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 27 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRUFORD, Peter Jonathon Caisley | Director | 29 September 2006 | British | England |
| MUKHERJEE, Louise Rhiannon | Director | 18 December 2024 | British | England |
| WARREN, Rafe Anthony | Director | 29 September 2006 | British | Australia |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTANSHAW, Anthony Richard | Secretary | 1 October 1999 | 15 June 2001 |
| DANCE, Andrew Kevin | Secretary | 15 June 2001 | 6 October 2004 |
| GERRARD, Robert Nies | Secretary | 29 September 2006 | 23 April 2008 |
| LEVETT, Paul | Secretary | 29 December 1997 | 1 October 1999 |
| PORRITT, Kerry Anne Abigail | Secretary | 6 October 2004 | 29 September 2006 |
| WARREN, Rafe Anthony | Secretary | 29 September 2006 | 23 April 2008 |
| BRAMBLES OFFICERS LIMITED | Corporate secretary | 23 April 2008 | 10 June 2017 |
| INGLEBY NOMINEES LIMITED | Corporate secretary | 19 December 1997 | 29 December 1997 |
| AINSCOUGH, Paul Joseph | Director | 30 November 2001 | 11 June 2003 |
| ATKINSON, Peter Duncan | Director | 29 December 1997 | 1 May 2001 |
| BROWN, Michael Peter | Director | 1 May 2001 | 31 October 2002 |
| BUTTANSHAW, Anthony Richard | Director | 1 October 1999 | 30 November 2001 |
| CHRISTIE, James Rupert Alexander | Director | 31 October 2002 | 31 March 2004 |
| D'COTTA CARRERAS, Miguel | Director | 18 January 2006 | 14 May 2008 |
| DANCE, Andrew Kevin | Director | 15 June 2001 | 23 November 2006 |
| GORMAN, Thomas Joseph | Director | 20 December 2016 | 20 February 2017 |
| HAMBLIN, Alasdair James | Director | 14 December 2018 | 21 February 2022 |
| HUART, Pascal | Director | 29 September 2006 | 20 December 2016 |
| LANE, Helen Victoria | Director | 21 February 2022 | 18 December 2024 |
| LEVETT, Paul | Director | 29 December 1997 | 1 October 1999 |
| LUBY, Mark Bernard | Director | 4 May 2004 | 26 October 2005 |
| O'SULLIVAN, Nessa Ita | Director | 20 December 2016 | 14 December 2018 |
| PORRITT, Kerry Anne Abigail | Director | 6 October 2004 | 29 September 2006 |
| RICAURTE, Christopher S | Director | 6 October 2004 | 11 April 2007 |
| SELBER, Kimberley Lynn | Director | 31 March 2004 | 28 May 2004 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SRINIVASAMURTHY, Guruprasad | Director | 26 April 2017 | 10 December 2019 |
| INGLEBY HOLDINGS LIMITED | Corporate director | 19 December 1997 | 29 December 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.
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