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Company

RED BOX Limited

RED BOX Limited is an active UK company (number 03824348), incorporated 1999, with 2 current directors, Jane Lynne Parkinson and Frances Elizabeth Taylor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 7

  1. Wiebke Gross 2004-2008 Director View profile
  2. Michael Charles Clarke 2000-2004 Director View profile
  3. John Mitchell 1999-2001 Director View profile
  4. Barbara Nenie Dowden 2007-2010 Secretary View profile
  5. Brenda Clarke 2000-2004 Secretary View profile
  6. Nicolas Jeremie Gross 1999-2007 Secretary View profile
  7. Jean Jacques Vellino 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1999

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.

Group

  1. RED BOX Limited is controlled by Frances Elizabeth Taylor
    Evidence
    active 75-100% shares · notified 2016-08-12 · source: Companies House PSC register

Ultimately controlled by Frances Elizabeth Taylor.

1 other company 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

11.2y median 11.2y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03824348
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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