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Black BOX Network Services (UK) Limited

Black BOX Network Services (UK) Limited is an active UK company (number 02182174), incorporated 1987, with 2 current directors, Keith Anthony Pado and Andrew Roel Jacobus Van Der Wit. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Black BOX Network Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Brian Richard Fisher 2022-2024 Director View profile
  2. Matthew Peter Thomas 2022-2024 Director View profile
  3. Regina Balcune 2020-2022 Director View profile
  4. Leenamaija Katariina Wallin 2019-2020 Director View profile
  5. Joshua Whitney 2014-2019 Director View profile
  6. Michael Mcandrew 2003-2007 Director View profile
  7. Edward Michael Balmforth 2002-2004 Director View profile
  8. Brendan Christopher Tobin 2002-2025 Director View profile
  9. Leslie Martin Fernandes 2002-2014 Director View profile
  10. Timothy Laurence Luscombe 2001-2002 Director View profile
  11. Patrick Anthony Hudgell 1999-2001 Director View profile
  12. Anna Maria Baird 1998-2003 Director View profile
  13. Leslie Fernandes 1996-1999 Director View profile
  14. Frederick Young 1993-2007 Director View profile
  15. Per Ejrup Hanssen 1993-1997 Director View profile
  16. Jeffrey Boetticher 1998 Director View profile
  17. Roger Eric Malcolm Croft 2007 Director View profile
  18. Bernard John Cook 1992 Director View profile
  19. Derek John Parker Wright 2020-2021 Secretary View profile
  20. Paul Mellors 2017-2020 Secretary View profile
  21. Jessica Clarkson 2007-2017 Secretary View profile
  22. Deborah Anne Dean 1997-2001 Secretary View profile
  23. Clive Alan John 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1987

Financials

Net assets
£2,526,148
Total assets
£2,562,201
Cash
£289,891
Employees
50
Turnover
£7,399,285
Profit/loss
-£1,108,496

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

4.3y median 4.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02182174
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