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Company

Carpenter BOX Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carpenter BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Kristina Sharon Perry 2025-2025 Director View profile
  2. Samuel Alexander Fisher 2024-2025 Director View profile
  3. David Andrew Knight 2023-2025 Director View profile
  4. Nigel Edmund Carr 2023-2025 Director View profile
  5. Robert James Lee 2023-2025 Director View profile
  6. Anthony Paul Davies 2021-2023 Director View profile
  7. Rachel Caroline Pearce 2021-2025 Director View profile
  8. Christopher David Reeves 2020-2025 Director View profile
  9. Samuel Robert Uwins 2019-2023 Director View profile
  10. Daniel Christopher Hobbs 2019-2025 Director View profile
  11. David Malcolm Crowter 2019-2025 Director View profile
  12. Sarah Jayne Fitzgerald 2018-2025 Director View profile
  13. Peter Reading 2018-2025 Director View profile
  14. Roy Matthew Thompson 2018-2024 Director View profile
  15. Gareth Robin Evans 2018-2025 Director View profile
  16. Anthony Richard Summers 2015-2025 Director View profile
  17. Eileen Mary Houghton 2014-2019 Director View profile
  18. Martin Richard Godsmark 2014-2017 Director View profile
  19. Nathan Daniel Keeley 2013-2025 Director View profile
  20. Charles Harry Eve 2011-2025 Director View profile
  21. Christopher Coopey 2010-2019 Director View profile
  22. Simon Alston Fox 2010-2018 Director View profile
  23. Robert Wheatley Dowling 2002-2025 Director View profile
  24. Kevin Neil Blake 1996-2025 Director View profile
  25. Keith Victor Renwick 1996-2006 Director View profile
  26. Paul Michael Archer 1996-2007 Director View profile
  27. John Graham Billings 1996-2025 Secretary View profile
  28. William Frederick Anthony Roberts 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1989

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.

Group

  1. Carpenter BOX Limited is controlled by Carpenter BOX Professional Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  2. Carpenter BOX Professional Services Limited is controlled by Sumer Group Bidco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-10-06 · source: Companies House PSC register
  3. Sumer Group Bidco Limited is controlled by Sumer Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  4. Sumer Group Midco 2 Limited is controlled by Sumer Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
  5. Sumer Group Midco Limited is controlled by Sumer Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  6. Sumer Group Holdings Limited is controlled by Tosca Penta Accountants Limited Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  7. Tosca Penta Accountants Limited Partnership is controlled by Penta TPA LLP
    Evidence
    active significant influence · notified 2022-07-22 · source: Companies House PSC register
  8. Penta TPA LLP is controlled by Penta Founder 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register
  9. Penta Founder 2 Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Penta GP Holdings Limited is controlled by Penta Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  11. Penta Capital LLP is controlled by Steven Scott
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Steven Scott.

186 other companies in this group

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.

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.

3 directors on the board

12.8y median 16.3y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 15Professional services 8Property 2Business services 1Construction 1Dormant 1Tech and media 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

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
02360917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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