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Nichebox UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nichebox UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ahmad Salam 2015-2019 Director View profile
  2. Andrew James Macfie 2015-2019 Director View profile
  3. Rahan Ahmad Shaheen 2015-2019 Director View profile
  4. Amy Elizabeth Nelson-Bennett 2015-2020 Director View profile
  5. Barrie Michael Giblin 2001-2009 Director View profile
  6. David Paul Dunkley 1996-2016 Director View profile
  7. Clive Christian 2019 Director View profile
  8. Jennifer Joy Antonia Mollison 1996 Director View profile
  9. Guglielmina Boero 2020-2021 Secretary View profile
  10. Yvonne Johnson 2016-2020 Secretary View profile
  11. David French 2016-2016 Secretary View profile
  12. Garrett, Mark John, Adam 2005-2016 Secretary View profile
  13. Muriel Joyce Winter 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1978

Ownership

Owned by (2) 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.

  • Consolato Pace
    significant influence · notified 2024-07-11
  • Brian Souter ceased 2019-05-28
    significant influence · notified 2016-04-06

Group

  1. Nichebox UK Limited is controlled by Consolato Pace
    Evidence
    active significant influence · notified 2024-07-11 · source: Companies House PSC register

Ultimately controlled by Consolato Pace.

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.

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

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 2Dormant 1

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
01384942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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