---
title: "BLACK BOX NETWORK SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdca098a-152d-5ceb-b2a3-96e42f693835
json: https://whiteintel.dev/api/public/dossier/bdca098a-152d-5ceb-b2a3-96e42f693835
identifier: oo:GB-COH-02182174
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACK BOX NETWORK SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02182174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdca098a-152d-5ceb-b2a3-96e42f693835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdca098a-152d-5ceb-b2a3-96e42f693835  

## Ownership & control

### Owners / controllers

- **Black Box Corporation** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b78dd09a-a220-483e-a138-b0bb90a846d8

### UBO chain (walk to the ultimate owner)

1. **Black Box Corporation** — beneficial owner 37.5% → *BLACK BOX NETWORK SERVICES (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02182174`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-10-22
- **Registered office:** First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
- **SIC:** 62090

### Officers

- PADO, Keith Anthony — director · American · appointed 2024-12-03
- VAN DER WIT, Andrew Roel Jacobus — director · Dutch · appointed 2020-01-09
- CLARKSON, Jessica — secretary · British · appointed 2007-12-05 · resigned 2017-07-31
- DEAN, Deborah Anne — secretary · British · appointed 1997-07-14 · resigned 2001-02-14
- JOHN, Clive Alan — secretary · British · resigned 1997-07-14
- LUSCOMBE, Timothy Laurence — secretary · British · appointed 2001-02-14 · resigned 2002-07-18
- MELLORS, Paul — secretary · appointed 2017-09-05 · resigned 2020-09-01
- TOBIN, Brendan Christopher — secretary · British · appointed 2002-07-18 · resigned 2007-12-05
- WRIGHT, Derek John Parker — secretary · appointed 2020-09-01 · resigned 2021-02-10
- BAIRD, Anna Maria — director · United States · appointed 1998-07-22 · resigned 2003-01-31
- BALCUNE, Regina — director · Latvian · appointed 2020-01-09 · resigned 2022-04-19
- BALMFORTH, Edward Michael — director · British · appointed 2002-11-25 · resigned 2004-08-13
- BOETTICHER, Jeffrey — director · American · resigned 1998-07-22
- COOK, Bernard John — director · British · resigned 1992-08-14
- CROFT, Roger Eric Malcolm — director · British · resigned 2007-12-03
- FERNANDES, Leslie Martin — director · British · appointed 2002-07-18 · resigned 2014-11-07
- FERNANDES, Leslie — director · British · appointed 1996-04-01 · resigned 1999-12-31
- FISHER, Brian Richard — director · American · appointed 2022-04-19 · resigned 2024-12-03
- HANSSEN, Per Ejrup — director · Danish · appointed 1993-07-15 · resigned 1997-01-08
- HUDGELL, Patrick Anthony — director · British · appointed 1999-10-01 · resigned 2001-05-31

### Beneficial owners (Persons with Significant Control)

- [Black Box Corporation](https://whiteintel.dev/entity/b78dd09a-a220-483e-a138-b0bb90a846d8) — 25–50% shares · corporate PSC · United States — ceased 2019-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02182174
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02182174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK BOX NETWORK SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/bdca098a-152d-5ceb-b2a3-96e42f693835 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdca098a-152d-5ceb-b2a3-96e42f693835._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._