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PHOTOBOX LIMITED
Company number 03906401 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PHOTOBOX 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 PHOTOBOX 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
- 03906401
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 January 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PHOTOBOX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 January 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through PHOTO HOLDCO LIMITED.
- At the top of the chart: PHOTOBOX HOLDCO BETA LIMITED.
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 · 2 layers
Who owns PHOTOBOX LIMITED
PHOTOBOX 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 (2)
Layer 1
Shareholders of PHOTOBOX LIMITED · statement of 13 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHOTO HOLDCO LIMITED Company 12170442 | — | 13,132,302 | ORDINARY |
Layer 2
Shareholders of PHOTO HOLDCO LIMITED · statement of 21 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHOTOBOX HOLDCO BETA LIMITED Company 07648795 | — | 19 | ORDINARY |
People with significant control · 1 current
Who controls PHOTOBOX LIMITED
PHOTOBOX 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 |
|---|---|---|---|
| Photo Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 August 2020 | Company · Private Limited Company · England · number 12170442 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Photobox Holdco Beta Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 August 2020 |
Officers · 2 current
Who runs PHOTOBOX LIMITED
PHOTOBOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COPPO, Alessandro | Director | 8 February 2024 | Italian | Netherlands |
| FERNANDES NASCENTES, Adriano | Director | 10 February 2025 | Brazilian | Netherlands |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Alan | Secretary | 6 August 2012 | 30 September 2019 |
| LONGLEY, James Timothy Chapman | Secretary | 24 January 2000 | 6 August 2012 |
| ROCK, Roisin Michele | Secretary | 13 January 2000 | 24 January 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 13 January 2000 | 13 January 2000 |
| APPERLEY, Nigel Anthony | Director | 1 November 2002 | 26 March 2004 |
| BEIGHTON, Nigel | Director | 27 June 2003 | 18 November 2004 |
| BOUHELIER, Jean Marc | Director | 7 May 2004 | 6 April 2006 |
| BURNS, Alan Robert | Director | 29 October 2013 | 30 September 2019 |
| CHAPMAN, Mark William | Director | 25 January 2000 | 16 February 2015 |
| DE GUILHERMIER, Michel | Director | 6 April 2006 | 10 October 2006 |
| FORD, Jody Matthew Robertson | Director | 21 July 2016 | 30 September 2019 |
| GLASS, Colin Howard | Director | 1 April 2000 | 6 April 2006 |
| HOBSON, Graham Keith | Director | 13 January 2000 | 6 April 2006 |
| KERCKHAERT, Leonardus Arthur Johannes | Director | 19 April 2023 | 10 February 2025 |
| LAURENT, Stanislas Marie | Director | 10 October 2006 | 21 July 2016 |
| LONGLEY, James Timothy Chapman | Director | 21 January 2004 | 6 April 2006 |
| MENDOZA, Pedro | Director | 6 April 2006 | 13 July 2007 |
| MITCHELL, Jonathan Michael | Director | 12 September 2019 | 19 April 2023 |
| MONEY, Bernard Tristan Washbourne | Director | 8 September 2022 | 8 February 2024 |
| MUCHA, Christopher Daniel | Director | 19 November 2020 | 8 September 2022 |
| PLUMB, Peter James | Director | 1 October 2019 | 10 February 2025 |
| WOOLFENDEN, Christian Mark | Director | 12 September 2019 | 31 January 2020 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 13 January 2000 | 13 January 2000 |
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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