---
title: "BOXFRESH INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd06f5c8-09b5-5bb0-bf90-ac389eda7113
json: https://whiteintel.dev/api/public/dossier/cd06f5c8-09b5-5bb0-bf90-ac389eda7113
identifier: oo:GB-COH-05564730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOXFRESH INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05564730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd06f5c8-09b5-5bb0-bf90-ac389eda7113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd06f5c8-09b5-5bb0-bf90-ac389eda7113  

## Ownership & control

### Owners / controllers

- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec
- **PENTLAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05564730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-15
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 46420

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- LONG, Andrew Michael — director · British · appointed 2008-12-04
- PATEL, Chirag Yashvant — director · British · appointed 2020-10-01
- RUBIN, Andrew Keith — director · British · appointed 2005-12-07
- CAMPBELL, Patrick James — secretary · British · appointed 2005-09-15 · resigned 2015-04-20
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2005-09-15 · resigned 2005-09-15
- ADAMS, Duncan Edward — director · British · appointed 2015-09-01 · resigned 2016-07-31
- BAKER, Mark Howard — director · British · appointed 2005-09-15 · resigned 2006-09-29
- BREWSTER, Matthew John — director · British · appointed 2007-11-29 · resigned 2008-12-04
- ELLERKER, Marco — director · British · appointed 2015-04-01 · resigned 2016-12-02
- GILL, Stephen Patrick Carlyle — director · British · appointed 2006-06-30 · resigned 2007-05-14
- GODDEN, Jonathan Mark — director · British · appointed 2020-10-01 · resigned 2023-06-30
- HIGHFIELD, Dominique — director · British · appointed 2020-10-01 · resigned 2022-02-28
- MORRIS, Daniel Ian — director · British · appointed 2007-12-01 · resigned 2012-01-31
- NEWCOMBE, Richard James — director · British · appointed 2017-04-03 · resigned 2025-10-16
- NURSE, Katrina Lesley — director · British · appointed 2019-01-02 · resigned 2020-09-30
- PAUL, Kevin Michael — director · British · appointed 2010-09-13 · resigned 2011-09-16
- SINCLAIR, Jonathan Stuart — director · British · appointed 2005-12-07 · resigned 2008-12-31
- STOPFORTH, Michael Jon — director · British · appointed 2012-01-31 · resigned 2015-04-01
- WEBBER, Paul Martin — director · British · appointed 2017-04-03 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Pentland Group Limited](https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-02
- [Pentland Group Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05564730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05564730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXFRESH INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/cd06f5c8-09b5-5bb0-bf90-ac389eda7113 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd06f5c8-09b5-5bb0-bf90-ac389eda7113._

_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"._