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BOX Lees Limited

BOX Lees Limited is an active UK company (number 02317122), incorporated 1988, with 6 current directors including Alan Paul Hardwick and David Rhodri Hughes. 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 20

  1. Jonathan Henry Rich 2015-2020 Director View profile
  2. Alwyn Hendricks 2014-2015 Director View profile
  3. Dr Torsten Reimer 2012-2019 Director View profile
  4. Grafton Square Holdings Limited 2012-2020 Corporate-director View profile
  5. Philip Newbold 2007-2023 Director View profile
  6. Jane Mary Newbold 2005-2020 Director View profile
  7. Evodia Alaterou 2003-2014 Director View profile
  8. Edward James Painton 2002-2003 Director View profile
  9. Dr Charlotte Anne Harrison 2000-2005 Director View profile
  10. James Harry Spice 1997-2000 Director View profile
  11. Jeffery, Thomas Alan George, Member of Council 1993 Director View profile
  12. Jack Holme 2023 Director View profile
  13. Michael Graber 2000 Director View profile
  14. Robert Middlemas Gordon 2010 Director View profile
  15. Stanley Robinson 2007 Director View profile
  16. Evelyn Grace Merriman 2002 Director View profile
  17. John Dixon 2019-2026 Secretary View profile
  18. John Dixon 1998-2026 Secretary View profile
  19. Vanessa Marion Horn 1993-1998 Secretary View profile
  20. Michael Patrick Omeara 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1988
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.

6 directors on the board

5.5y median 5.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
2
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.

Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02317122
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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