Company
Tuck BOX Limited
Tuck BOX Limited is an active UK company (number 02204486), incorporated 1987, with 2 current directors, Margaret Anne Tuck and Rodney Sant Tuck. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- David Thomas Wilby 1997-2010 View profile
- James William Tuck 1991-2010 View profile
- Simon Vaughan Legood 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1987
Ownership
Owned by (1) 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.
- Rodney Sant Tuck
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tuck BOX Limited
is controlled by Rodney Sant Tuck
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rodney Sant Tuck.
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
- -£37,213
- Total assets
- -£37,213
- Cash
- £172
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | -£37,213 |
| 2025-07-31 | Not reported | -£37,213 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Margaret Anne Tuck Director · appointed 2010
- Rodney Sant Tuck Director · appointed 2010
Directors past 6 years
- Margaret Anne Tuck Director · appointed 2010
- Rodney Sant Tuck Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Margaret Anne Tuck Director · appointed 2010
- Rodney Sant Tuck Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02204486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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