BOX Clever Technology Limited
Company 03866274 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.
2 directors on the board
- Michael John Hirst Director · appointed 2023
- Eleanor Kate Irving Director · appointed 2025
2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John Hirst Director · appointed 2023
- Eleanor Kate Irving Director · appointed 2025
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.
Professional services 24Dormant 11Finance 5Tech and media 5
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
- Granada UK Rental and Retail Limited 2 shared directors
- Granada Group Limited 2 shared directors
- Carlton Communications Limited 2 shared directors
- ITC Entertainment Holdings Limited 2 shared directors
- ITC Entertainment Group Limited 2 shared directors
- Granada Television Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03866274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1999 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Granada UK Rental and Retail Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOX Clever Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Eleanor Kate Irving Director · appointed 2025
- Michael John Hirst Director · appointed 2023
Show 20 former officers
- Darren Michael Fisher Director · appointed 2020 · resigned 2023
- Andrew David Gurnham Director · appointed 2007 · resigned 2021
- James Benjamin Stjohn Tibbitts Secretary · appointed 2004 · resigned 2020
- Andrew Peter Chadd Director · appointed 2002 · resigned 2005
- Michael Melvyn Fegan Director · appointed 2002 · resigned 2005
- Quentin Richard Stewart Director · appointed 2001 · resigned 2007
- Alistair John Seabright Director · appointed 2001 · resigned 2001
- Fraser Scott Duncan Director · appointed 2001 · resigned 2005
- Riaz Punja Director · appointed 2000 · resigned 2002
- Timothy Peter Weller Director · appointed 2000 · resigned 2002
- Michael John Neal Director · appointed 2000 · resigned 2008
- Ronald Neil Chisman Director · appointed 2000 · resigned 2000
- Henry Eric Staunton Director · appointed 2000 · resigned 2005
- Charles Lamb Allen Director · appointed 2000 · resigned 2004
- Laurence Cooklin Director · appointed 2000 · resigned 2007
- Harold Roger Wallis Mavity Director · appointed 2000 · resigned 2009
- Barry Alexander Ralph Gerrard Secretary · appointed 2000 · resigned 2005
- Mark Lee Tagliaferri Director · appointed 1999 · resigned 2001
- Graham Joseph Parrott Director · appointed 1999 · resigned 2004
- Guy Hands Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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