Company
BOX Consolidators Limited
BOX Consolidators Limited is an active UK company (number 01370112), incorporated 1978, with 1 current director, Ian Colin Gill. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is BOX Consolidators Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Ryan Patrick Murphy 2005-2007 View profile
- Gary Salisbury 1998-2000 View profile
- Alan George Wells 2005 View profile
- David Colin Matthews 2005 View profile
- Michael Patrick Madden 2005 View profile
- Christopher Michael Spence 2007-2010 View profile
- Paul Spencer Pavitt 2007-2007 View profile
- Panjaruthnam Govender 2005-2007 View profile
- David Griffiths 2003-2005 View profile
- Caroline Bickley 2002-2003 View profile
- Roy Edward Smith 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/05/1978
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chadron Investments Limited
75-100% shares · notified 2016-04-06
Group
- BOX Consolidators Limited
is controlled by Chadron Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Chadron Investments Limited
is controlled by Vanguard Logistics Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vanguard Logistics Services Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £197,827
- Total assets
- £197,827
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Colin Gill Director · appointed 2007
Directors past 6 years
- Ian Colin Gill Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01370112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data