Midland BOX Office Limited
Company 02861261 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.
3 directors on the board
- Jake Michael Lloyd Director · appointed 2025
- Hayley Alexandra Lovatt Director · appointed 2021
- Alex Clarke Lloyd Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Hayley Alexandra Lovatt Director · appointed 2021
Portfolio (2)
- Jake Michael Lloyd Director · appointed 2025
- Alex Clarke Lloyd Director · appointed 2025
Left in the last 12 months
- Michael Norman Lloyd Director · appointed 1993 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stoke on Trent Festival Limited 2 shared directors
- Piccadilly Arcade Limited 2 shared directors
- Music Mania Limited 2 shared directors
- Mike Lloyd Investments LTD 2 shared directors
- Music Mania Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02861261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | 3-6 PICCADILLY ARCADE HANLEY STOKE ON TRENT STAFFS, 3-6 PICCADILLY ARCADE, HANLEY, STAFFORDSHIRE, ST1 1DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Jake Michael Lloyd
significant influence · notified 2025-12-19 - Alex Clarke Lloyd
significant influence · notified 2025-12-19 - Michael Norman Lloyd ceased 2025-12-07
75-100% shares · notified 2016-04-06
Officers (7)
- Jake Michael Lloyd Director · appointed 2025
- Alex Clarke Lloyd Director · appointed 2025
- Hayley Alexandra Lovatt Director · appointed 2021
Show 4 former officers
- Alison Margaret Barker Wakefield Secretary · appointed 2009 · resigned 2021
- George Donald Colclough Secretary · appointed 2000 · resigned 2009
- Michael Norman Lloyd Director · appointed 1993 · resigned 2025
- Patricia Ann Metcalfe Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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