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BOX MARKETING LIMITED

Company number 04900452 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

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Ownership chart

BOX MARKETING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%1,587,276 shares100%BOX MARKETING LIMITEDBOX MARKETING LIMITEDCompany 04900452ACTIVATE SOLUTIONS GROUP LIMITEDACTIVATE SOLUTIONSGROUP LIMITEDCompany 08039617IMPACT FIELD MARKETING GROUP LIMITEDIMPACT FIELD MARKETINGGROUP LIMITEDCompany 14369122IMPACT FIELD MARKETING GROUPIMPACT FIELD MARKETINGGROUPShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BOX MARKETING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on BOX MARKETING 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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Company facts

Company number
04900452
Status
Active
Company type
Private Limited Company
Incorporated
16 September 2003
Registered office
Gerrards Cross, Buckinghamshire
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

BOX MARKETING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 September 2021) lists 1 shareholder: 1 company.
  • ACTIVATE SOLUTIONS GROUP LIMITED holds 100% of it.
  • Its ownership runs 3 layers up, through ACTIVATE SOLUTIONS GROUP LIMITED and IMPACT FIELD MARKETING GROUP LIMITED.
  • At the top of the chart: IMPACT FIELD MARKETING GROUP.

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 · 3 layers

Who owns BOX MARKETING LIMITED

BOX MARKETING 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 (3)

Layer 1

Shareholders of BOX MARKETING LIMITED · statement of 16 September 2021

ShareholderStakeSharesClass
ACTIVATE SOLUTIONS GROUP LIMITED
Company 08039617		100%150ORDINARY

Layer 2

Shareholders of ACTIVATE SOLUTIONS GROUP LIMITED · statement of 20 April 2023

ShareholderStakeSharesClass
IMPACT FIELD MARKETING GROUP LIMITED
Company 14369122		—1,587,276A ORDINARY / B ORDINARY / C ORDINARY

Layer 3

Shareholders of IMPACT FIELD MARKETING GROUP LIMITED · statement of 20 September 2024

ShareholderStakeSharesClass
IMPACT FIELD MARKETING GROUP100%9,336,494ORDINARY

People with significant control · 1 current

Who controls BOX MARKETING LIMITED

BOX MARKETING 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)

NameNature of controlNotifiedDetails
Activate Solutions Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Limited Company · England And Wales · number 08039617

Officers · 5 current

Who runs BOX MARKETING LIMITED

BOX MARKETING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
SPICER, PaulSecretary14 October 2022——
AVEDISSIAN, Luc Gerard EmmanuelDirector30 September 2022FrenchFrance
CASTELLANI, Jean Dominique MathieuDirector30 September 2022FrenchFrance
CORDY, Julian PeterDirector3 November 2015BritishUnited Kingdom
SPICER, PaulDirector20 December 2012BritishUnited Kingdom

Former officers (10)

NameRoleAppointedResigned
ROYAL, JonSecretary1 June 200630 April 2012
SLARK, Daniel JamesSecretary1 December 20031 June 2006
MANNING WELLSFORD LIMITEDCorporate secretary16 September 20031 December 2003
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary16 September 200316 September 2003
ABBOTT, Graham DavidDirector16 September 20032 June 2016
CHAPMAN, Claire Hazel VanessaDirector30 April 20126 July 2012
CORDY, Julian PeterDirector1 August 200519 February 2013
COTTMAN, Michael JohnDirector30 April 201230 September 2022
MCQUILLAN, Stephen PhilipDirector30 April 201219 February 2013
SLARK, Daniel JamesDirector16 September 20035 March 2015

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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