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Company

Metal BOX Technology Solutions Limited

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

Network

The large node is Metal BOX Technology Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Kevin James Broderick 2024-2025 Director View profile
  2. Mark Thomas Beadle Andrews 2024-2026 Director View profile
  3. John Stuart Roy Iliffe 2024-2025 Director View profile
  4. Steven E Halverson 2020-2024 Director View profile
  5. Andrew Gordon Carr 2017-2024 Director View profile
  6. Brian Smith 2017-2017 Director View profile
  7. Mark Olson 2017-2020 Director View profile
  8. Michael Timothy Davies 2017-2017 Director View profile
  9. Todd Polzin 2017-2024 Director View profile
  10. Peter John Elliff 2008-2017 Director View profile
  11. Steven William Roys 2003-2017 Director View profile
  12. Peter Stanley Hobday 2003-2016 Director View profile
  13. Gillian Keenan 2003-2004 Director View profile
  14. Philip James Stone 2000-2017 Director View profile
  15. John Dennis Budgen 1998-2003 Director View profile
  16. Michael John David 1998-2003 Director View profile
  17. Michael Roddey Hannay 1997-2002 Director View profile
  18. David John Westcott 1996-2003 Director View profile
  19. Michael Richard Weatherley 1996-2000 Director View profile
  20. Bruce James Manning 1996-1997 Director View profile
  21. Thomas Curtin 1996-1997 Director View profile
  22. Hugh Thomas Burnett 1994-2004 Director View profile
  23. Seth Mayer Lukash 1994-1997 Director View profile
  24. Richard Louis Cote 1994-1996 Director View profile
  25. Brian Newbold Staveley 1994 Director View profile
  26. Doris Eileen Lovegrove 1993 Director View profile
  27. Gerald Dennis Lovegrove 1994 Director View profile
  28. Geoffrey Ian Gray 2016-2024 Secretary View profile
  29. Michael Douglas Stokes 1994-2016 Secretary View profile
  30. Barbara Aylward Staveley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1981

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.

  • Stephen Benger
    50-75% shares, 50-75% voting · notified 2025-03-20
  • Gareth David Benger
    25-50% shares, 25-50% voting · notified 2026-03-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Metal BOX Technology Solutions Limited is controlled by Stephen Benger
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-03-20 · source: Companies House PSC register

Ultimately controlled by Stephen Benger.

22 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.

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.

3 directors on the board

1.6y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 3Dormant 2Manufacturing 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01562459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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