Boxtop Technologies Limited
Company 02905040 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.
2 directors on the board
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
Left in the last 12 months
- Allan James Brett Director · appointed 2024 · resigned 2026
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
- Descartes Systems UK Limited 2 shared directors
- Descartes Kontainers Limited 2 shared directors
- OCR International Limited 2 shared directors
- Utordo LTD 2 shared directors
- Thyme-IT UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02905040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | 3RD FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew John Newlands ceased 2016-04-06
significant influence · notified 2016-04-06 - Christopher James Hewlett ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Descartes Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Freight Software Group Limited ceased 2024-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
Show 6 former officers
- Allan James Brett Director · appointed 2024 · resigned 2026
- Andrew John Newlands Director · appointed 2014 · resigned 2024
- Margot White Secretary · appointed 1998 · resigned 2014
- William White Director · appointed 1997 · resigned 2014
- Christopher James Hewlett Secretary · appointed 1994 · resigned 2024
- Heidi Maya Woods Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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