Company
BOX Clever Technology Limited
BOX Clever Technology Limited is an active UK company (number 03866274), incorporated 1999, with 1 current director, Eleanor Kate Irving. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Michael John Hirst 2023-2026 View profile
- Darren Michael Fisher 2020-2023 View profile
- Andrew David Gurnham 2007-2021 View profile
- Andrew Peter Chadd 2002-2005 View profile
- Michael Melvyn Fegan 2002-2005 View profile
- Quentin Richard Stewart 2001-2007 View profile
- Alistair John Seabright 2001-2001 View profile
- Fraser Scott Duncan 2001-2005 View profile
- Riaz Punja 2000-2002 View profile
- Timothy Peter Weller 2000-2002 View profile
- Michael John Neal 2000-2008 View profile
- Ronald Neil Chisman 2000-2000 View profile
- Henry Eric Staunton 2000-2005 View profile
- Charles Lamb Allen 2000-2004 View profile
- Laurence Cooklin 2000-2007 View profile
- Harold Roger Wallis Mavity 2000-2009 View profile
- Mark Lee Tagliaferri 1999-2001 View profile
- Graham Joseph Parrott 1999-2004 View profile
- Guy Hands 1999-2004 View profile
- James Benjamin Stjohn Tibbitts 2005-2020 View profile
- Barry Alexander Ralph Gerrard 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/1999
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.
- Granada UK Rental and Retail Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BOX Clever Technology Limited
is controlled by Granada UK Rental and Retail Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Granada UK Rental and Retail Limited
is controlled by Granada Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register - Granada Group Limited
is controlled by Carlton Communications Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-19 · source: Companies House PSC register - Carlton Communications Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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
- Eleanor Kate Irving Director · appointed 2025
Left in the last 12 months
- Michael John Hirst Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03866274
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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