Company
The Boxford Group LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Boxford Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Charles Frederick Melville Rawlinson 1998-2000 View profile
- Tamara Clare Unwin 1997-2025 View profile
- Edward Charles Hickford 1998-2004 View profile
- Stephen Edward Unwin 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1997
Group
No further corporate or individual controller is recorded above The Boxford Group LTD. on the PSC register - it appears to be the top of its group.
5 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
- Carmella Jane Peake Meyer Director · appointed 1998
- Susanna Peake Rendall Director · appointed 1997
Directors past 6 years
- Carmella Jane Peake Meyer Director · appointed 1998
- Susanna Peake Rendall Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Carmella Jane Peake Meyer Director · appointed 1998
- Susanna Peake Rendall Director · appointed 1997
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.
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
- 03469488
- 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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