---
title: "AIRBOX SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8303a9-e422-5216-acf6-8ade62329b68
json: https://whiteintel.dev/api/public/dossier/be8303a9-e422-5216-acf6-8ade62329b68
identifier: oo:GB-COH-06534784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRBOX SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06534784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be8303a9-e422-5216-acf6-8ade62329b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8303a9-e422-5216-acf6-8ade62329b68  

## Ownership & control

### Owners / controllers

- **Mr Joseph Hill** (beneficial owner) — 50% — https://whiteintel.dev/entity/602f79b4-abd2-525e-8063-8fd52f408d99
- **Mr William Anselm Moore** (beneficial owner) — 75% — https://whiteintel.dev/entity/c7611628-2474-588c-85d4-1144582cacea
- **Mr Thomas Andrew Hedges** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c02483f-a28f-5096-bf5d-ba76e89b61d4
- **Airbox Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afcd787d-f4ac-4215-8722-35d615a17f88
- **Mr William Anselm Moore** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b9fc0730-748c-466b-a38e-fdc22561a5b1
- **Mr Thomas Andrew Hedges** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08e3a9be-9e05-46e8-b79e-bac54b987b4f
- **Mr Joseph Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63808018-33b6-4dc3-a852-4f1c1a98c04e

### Holdings / subsidiaries

- **AIRBOX AEROSPACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92e9490-02e6-5b38-ad21-303afacd7207
- **AIRBOX DATA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bd35119-bfd4-5cea-bc39-1c84610c1141
- **AIRBOX DATA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bd35119-bfd4-5cea-bc39-1c84610c1141

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

1. **Mr Joseph Hill** — beneficial owner 50% → *AIRBOX SYSTEMS LIMITED*
1. **Mr William Anselm Moore** — beneficial owner 75% → *AIRBOX SYSTEMS LIMITED*
1. **Mr Thomas Andrew Hedges** — beneficial owner 50% → *AIRBOX SYSTEMS LIMITED*
1. **Airbox Holdings Limited** — beneficial owner 87.5% → *AIRBOX SYSTEMS LIMITED*
1. **Mr William Anselm Moore** — beneficial owner 62.5% → *AIRBOX SYSTEMS LIMITED*
1. **Mr Thomas Andrew Hedges** — beneficial owner 37.5% → *AIRBOX SYSTEMS LIMITED*
1. **Mr Joseph Hill** — beneficial owner 37.5% → *AIRBOX SYSTEMS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06534784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-14
- **Registered office:** Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England
- **SIC:** 47990, 62020, 72190

### Officers

- MOWER, Joanna Rebecca — secretary · appointed 2024-03-11
- GILROY, Steven — director · British · appointed 2024-08-13
- HILL, Joseph — director · British · appointed 2016-12-19
- LACY-HULBERT, Rupert Christopher — director · British · appointed 2024-03-11
- MOORE, William Anselm — director · British · appointed 2008-03-14
- MOWER, Joanna Rebecca — director · British · appointed 2024-03-11
- MOORE, William — secretary · appointed 2008-03-14 · resigned 2012-03-26
- CLARK, David William — director · British · appointed 2013-04-09 · resigned 2015-10-01
- HEDGES, Thomas Andrew — director · British · appointed 2008-03-14 · resigned 2018-02-28
- MARLOW, Timothy Stephen — director · British · appointed 2016-12-19 · resigned 2018-07-13
- PECKHAM, Michael Derek — director · British · appointed 2018-08-17 · resigned 2024-08-07

### Beneficial owners (Persons with Significant Control)

- Airbox Holdings Limited — 75–100% shares · corporate PSC · England — since 2024-08-09
- Mr Joseph Hill — 25–50% shares · individual PSC · England — ceased 2020-01-21
- Mr William Anselm Moore — 50–75% shares · individual PSC · England — ceased 2024-08-09
- Mr Thomas Andrew Hedges — 25–50% shares · individual PSC · England — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06534784
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06534784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRBOX SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/be8303a9-e422-5216-acf6-8ade62329b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/be8303a9-e422-5216-acf6-8ade62329b68._

_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"._