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Company

BIG BOX Storage Centres Limited

BIG BOX Storage Centres Limited is an active UK company (number 02776841), incorporated 1993, with 2 current directors, R Otto Maly and Michael G Burnam. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. E Stanley Kroenke 2016-2026 Director View profile
  2. Arthur Adrian Carmel Rayner 1993-1995 Director View profile
  3. Peter Joseph Rayner 1993-2016 Director View profile
  4. Michael Joseph Rayner 1993-2016 Director View profile
  5. Wessel Lourens 2003-2016 Secretary View profile
  6. Fairway Secretaries Limited 1999-2003 Corporate-secretary View profile
  7. William George Rayner 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1993

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.

  • Casehouse Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BIG BOX Storage Centres Limited is controlled by Casehouse Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Casehouse Limited is controlled by Peter Joseph Rayner
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-10-21 · source: Companies House PSC register

Ultimately controlled by Peter Joseph Rayner.

15 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.

2 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 11Finance 8Property 4Business services 2

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
02776841
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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