Pandoras Other BOX Limited
Company 04238043 Active
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
- Bernard Philip Hamilton Spratt Director · appointed 2001
- Catherine Spratt Director · appointed 2014
Directors past 6 years
- Bernard Philip Hamilton Spratt Director · appointed 2001
- Catherine Spratt Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Bernard Philip Hamilton Spratt Director · appointed 2001
- Catherine Spratt Director · appointed 2014
Also govern a charity
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
- 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
- Sound Cellar Limited 1 shared director
- Sykamore Small Wind Limited 1 shared director
- Stiltonmould Limited 1 shared director
- IFL Risk Limited 1 shared director
- Livener LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04238043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2001 |
| Address | FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Bernard Philip Hamilton Spratt
significant influence · notified 2017-06-01
Officers (5)
- Bernard Spratt Secretary · appointed 2014
- Catherine Spratt Director · appointed 2014
- Bernard Philip Hamilton Spratt Director · appointed 2001
Show 2 former officers
- Nicola Mary Watt Director · appointed 2001 · resigned 2006
- CO Assist Services Limited Corporate-secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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