Boxtop Properties Limited

Company 04545743 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.4y median 19.4y

average tenure

23.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Professional services 1

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

Crown Agents Investment Management Limited 1 shared director
Momentum Global Investment Management Limited 1 shared director
JCF Nominees Limited 1 shared director
Momentum Strategic Investments (UK) Limited 1 shared director

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

Company details

Number	04545743
Status	Active
Type	Private Limited Company
Incorporated	26/09/2002
Address	2 OAKDENE ROAD, SEVENOAKS, KENT, TN13 3HH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Ms Anna-Louise Malan British
ownership of shares 25-50%
Mr Eduard Malan British
voting rights 25-50%

Officers (5)

Malan, David Eduard Director · appointed 2011
Barnard, Jonathan Johannes Director · appointed 2002
Keun, Andries Johannes Former Secretary · appointed 2006 · resigned 2011
Holtshausen, Andre Francois Former Director · appointed 2002 · resigned 2014
VAN Gaalen, Gerrit Former Director · appointed 2002 · resigned 2011

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

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