The Governance RegisterEdition 2026 · Compiled 12th July 2026

Willbox Limited

Company 04075696 Active

Connected board network

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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.

7
directors on the board
15.8y median 20.5y
average tenure
25.8y
longest tenure
5
directors past 6 years
0 vs 7 portfolio
first-time directors
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.

Transport 27Retail and trade 7Finance 6Other services 2Property 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04075696
StatusActive
TypePrivate Limited Company
Incorporated21/09/2000
AddressMANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (1)

  • Williams Shipping Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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