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BOX Technologies Limited

BOX Technologies Limited is an active UK company (number 02722340), incorporated 1992, with 5 current directors including Ching-Sheng Sung and Stephen Powell. 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 BOX Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Sheng-Wen Hsieh 2023-2024 Director View profile
  2. Tung Chang Hung 2021-2025 Director View profile
  3. Chunhung Cho 2019-2023 Director View profile
  4. Sheng Wen Hsieh 2018-2019 Director View profile
  5. Dong-Ling Lee 2016-2018 Director View profile
  6. Tsung-Chu Chang 2016-2020 Director View profile
  7. I Chih Lin 2016-2025 Director View profile
  8. Chiu Tsao Liu 2016-2021 Director View profile
  9. Ian James Patterson 2016-2025 Director View profile
  10. Steve Wilks 2004-2013 Director View profile
  11. David Bradley 2001-2004 Director View profile
  12. Stuart Richard Walker 1997-2025 Director View profile
  13. Russell Charles Willcox 1997-2023 Director View profile
  14. Raymond William Bennett 1997 Director View profile
  15. Lesley Irene Goff 2013-2016 Secretary View profile
  16. Blandy Services Limited 2004-2013 Corporate-secretary View profile
  17. Marianne Olwen Charlesworth 1997-2004 Secretary View profile
  18. Graham Mayne Charlesworth 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1992

Financials

Net assets
£9,857,857
Total assets
£10,615,607
Cash
£4,842,091
Employees
53
Turnover
£15,699,659
Profit/loss
£505,197

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

3.1y median 2.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Professional services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02722340
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