Boxnight Limited
Company 01461032 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birch Park Investments Limited 2 shared directors
- Newhill Investments Limited 1 shared director
- Citeglen Properties Limited 1 shared director
- Ballbrook Court Limited 1 shared director
- Viceroy Court (Manchester) Limited 1 shared director
- Jennylock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01461032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1979 |
| Address | 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Simon British
ownership of shares 25-50% voting rights 25-50% - Mrs Rebecca Delange British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Arnold Henry Director · appointed 2019
- Paul Mark Simon Director · appointed 2000
- Pinchas Neumann Secretary · appointed 2000
Show 5 former officers
- Maurice Neumann Director · appointed 2001 · resigned 2026
- Harvey Simon Director · resigned 2000
- Bernardin Weiss Director · resigned 1991
- Elimelech Zimet Director · resigned 1991
- Walter Neumann Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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