Company · Stanford-le-Hope
BOX-IT East Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Espen Halvorsen 2019-2022 View profile
- David Manifold 2018-2019 View profile
- Brian Connolly 2018-2019 View profile
- Richard Frederick Patton 2018-2018 View profile
- Frances Lucinda Mawson 2015-2018 View profile
- Rachel Jane Woodward 2015-2018 View profile
- Claire Brooks 2015-2018 View profile
- James David Midwood 2006-2018 View profile
- Ross Conor O'Brien 2022-2025 View profile
- Ian O'Donovan 2019-2024 View profile
- Richard Frederick Patton 2018-2018 View profile
- David Ralph Midwood 2005-2018 View profile
- Jane Sarah Midwood 2003-2018 View profile
- Owen Edward Tebbs 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 01/05/1985
- Registered office
- Stanford-le-Hope
- Previous names
- Midwood Farms Limited (until 10/11/2015)
Ownership
Owned by (6) 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.
- Jane Sarah Midwood ceased 2018-03-09
25-50% shares, 25-50% voting · notified 2017-07-20 - David Ralph Midwood ceased 2018-03-09
25-50% shares, 25-50% voting · notified 2017-07-20 - Claire Brooks ceased 2018-03-09
significant influence · notified 2017-08-08 - confirmed: also a director of this company - Montagu Private Equity LLP
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2018-03-09 - MPE (General Partner V) Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2018-03-09 - Offsite Archive Storage and Integrated Services (UK) Limited
75-100% shares · notified 2023-06-09
Group
- BOX-IT East Limited
is controlled by Jane Sarah Midwood
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-20, ceased 2018-03-09 · source: Companies House PSC register
Ultimately controlled by Jane Sarah Midwood.
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
- £533,858
- Total assets
- £533,858
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-08. 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
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
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
- 01910077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 08/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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