BOX Clever Trustees Limited
Company 04192851 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Christian Harvey Director · appointed 2002
- John Booth Director · appointed 2005
22.5y median 22.5y
average tenure
24.2y
longest tenure
Directors past 6 years
- Peter Christian Harvey Director · appointed 2002
- John Booth Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Peter Christian Harvey Director · appointed 2002
Portfolio (1)
- John Booth Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 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.
Connected through a shared director
- West END Bitteswell Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04192851 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/04/2001 |
| Address | 111 S & W PARTNERS, EQ, 4TH FLOOR,, 111, VICTORIA STREET,, BRISTOL, BS1 6AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65300 - Pension funding
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.
- BOX Clever Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Open Trustees Limited Corporate-director · appointed 2018
- Zahir Ishaq Mohammed Secretary · appointed 2010
- John Booth Director · appointed 2005
- Peter Christian Harvey Director · appointed 2002
Show 13 former officers
- William Clive Hughes Director · appointed 2005 · resigned 2020
- Christopher Simon Brooks Director · appointed 2004 · resigned 2011
- Paul Edward Godfrey Thompson Secretary · appointed 2003 · resigned 2017
- Nadir Bharucha Director · appointed 2002 · resigned 2005
- Craig Ian Murphy Director · appointed 2002 · resigned 2010
- Edward Jones Director · appointed 2002 · resigned 2002
- Gerard Ashley Wood Director · appointed 2002 · resigned 2004
- Alan Sydney Herbert Director · appointed 2001 · resigned 2018
- Nicholas Stephen Wakelam Director · appointed 2001 · resigned 2017
- Michael John Neal Director · appointed 2001 · resigned 2004
- Linzi Tuck Director · appointed 2001 · resigned 2007
- Andrew John Moore Secretary · appointed 2001 · resigned 2003
- Barry Alexander Ralph Gerrard Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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