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Company

The BOX Company Charnwood Limited

The BOX Company Charnwood Limited is an active UK company (number 04636862), incorporated 2003, with 2 current directors, Timothy Edward Clark and Rachel Pamela Green. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Lisa Anne Hartland 2017-2020 Director View profile
  2. Rebecca Windle 2008-2019 Director View profile
  3. James Alexander Bramwell 2007-2025 Director View profile
  4. Naomi Sara Mcguinn 2004-2007 Director View profile
  5. Sheel Dhir 2004-2022 Director View profile
  6. Richard John Galey 2003-2004 Director View profile
  7. Assure Property Management LTD 2018-2025 Corporate-secretary View profile
  8. Hunter Grey Limited 2008-2018 Corporate-secretary View profile
  9. Susan Mary Hunt 2007-2008 Secretary View profile
  10. Peter William Butlin 2004-2007 Secretary View profile
  11. Grey's Secretarial Services Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/01/2003

Financials

Net assets
£23
Total assets
£23
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

1.6y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04636862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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