Boxwax LTD
Company 03624402 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Baruch Benjamin Springer Director · appointed 2007
Directors past 6 years
- Baruch Benjamin Springer Director · appointed 2007
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Callmount LTD 1 shared director
- Stabrite LTD 1 shared director
- Nashwest LTD 1 shared director
- Stargrove LTD 1 shared director
- Drycrest Properties Limited 1 shared director
- Market Street Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03624402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1998 |
| Address | 115 CRAVEN PARK ROAD, LONDON, N15 6BL |
| Accounts next due | 07/07/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Benjamin Springer
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 - Gabriel Springer
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Baruch Benjamin Springer Director · appointed 2007
Show 2 former officers
- Salomon Noe Director · appointed 1998 · resigned 2014
- Charles Lerner Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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