Tickbox Limited
Company 03918541 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Royal Edinburgh Military Tattoo (Charities) Limited 1 shared director
- The Royal Edinburgh Military Tattoo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03918541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | NORFOLK HOUSE, THE STREET, EARL SOHAM, SUFFOLK, IP13 7SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Christopher James Edmonds British
ownership of shares 75-100%
Officers (6)
- Peter William Wariner Secretary · appointed 2004
- Christopher James Edmonds Director · appointed 2003
Show 4 former officers
- Diana Carol Bromley Secretary · appointed 2001 · resigned 2003
- Douglas William Armour Nominee-secretary · appointed 2000 · resigned 2000
- Mark Elliott Director · appointed 2000 · resigned 2003
- Michael Joseph Mcgrath Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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