Carpenter BOX Limited
Company 02360917 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carpenter BOX Professional Services Limited 3 shared directors
- Amelia House Partners LLP 2 shared directors
- Monahans Limited 1 shared director
- Jones Avens Limited 1 shared director
- Monahans Trustees Limited 1 shared director
- Clark Brownscombe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02360917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1989 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carpenter Box Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Taylor, Nicholas, Mr. Director · appointed 2025
- Alan Steven Edwards Director · appointed 2010
- Stuart Robert Noakes Director · appointed 2005
Show 28 former officers
- Kristina Sharon Perry Director · appointed 2025 · resigned 2025
- Samuel Alexander Fisher Director · appointed 2024 · resigned 2025
- David Andrew Knight Director · appointed 2023 · resigned 2025
- Nigel Edmund Carr Director · appointed 2023 · resigned 2025
- Robert James Lee Director · appointed 2023 · resigned 2025
- Anthony Paul Davies Director · appointed 2021 · resigned 2023
- Rachel Caroline Pearce Director · appointed 2021 · resigned 2025
- Christopher David Reeves Director · appointed 2020 · resigned 2025
- Samuel Robert Uwins Director · appointed 2019 · resigned 2023
- Daniel Christopher Hobbs Director · appointed 2019 · resigned 2025
- David Malcolm Crowter Director · appointed 2019 · resigned 2025
- Sarah Jayne Fitzgerald Director · appointed 2018 · resigned 2025
- Peter Reading Director · appointed 2018 · resigned 2025
- Roy Matthew Thompson Director · appointed 2018 · resigned 2024
- Gareth Robin Evans Director · appointed 2018 · resigned 2025
- Anthony Richard Summers Director · appointed 2015 · resigned 2025
- Eileen Mary Houghton Director · appointed 2014 · resigned 2019
- Martin Richard Godsmark Director · appointed 2014 · resigned 2017
- Nathan Daniel Keeley Director · appointed 2013 · resigned 2025
- Charles Harry Eve Director · appointed 2011 · resigned 2025
- Christopher Coopey Director · appointed 2010 · resigned 2019
- Simon Alston Fox Director · appointed 2010 · resigned 2018
- Robert Wheatley Dowling Director · appointed 2002 · resigned 2025
- Kevin Neil Blake Director · appointed 1996 · resigned 2025
- John Graham Billings Secretary · appointed 1996 · resigned 2025
- Keith Victor Renwick Director · appointed 1996 · resigned 2006
- Paul Michael Archer Director · appointed 1996 · resigned 2007
- William Frederick Anthony Roberts Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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