BOX Marketing Limited
Company 04900452 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Field Sales Solutions Tactical Limited 4 shared directors
- Field Sales Solutions Limited 4 shared directors
- Fieldology Limited 4 shared directors
- Activate Solutions Group Limited 4 shared directors
- Stellar Global LTD 4 shared directors
- Stellar Global Holdings LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04900452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2003 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Activate Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Paul Spicer Secretary · appointed 2022
- Jean Dominique Mathieu Castellani Director · appointed 2022
- Luc Gerard Emmanuel Avedissian Director · appointed 2022
- Julian Peter Cordy Director · appointed 2015
- Paul Spicer Director · appointed 2012
Show 7 former officers
- Claire Hazel Vanessa Chapman Director · appointed 2012 · resigned 2012
- Stephen Philip Mcquillan Director · appointed 2012 · resigned 2013
- Michael John Cottman Director · appointed 2012 · resigned 2022
- Jon Royal Secretary · appointed 2006 · resigned 2012
- Graham David Abbott Director · appointed 2003 · resigned 2016
- Manning Wellsford Limited Corporate-secretary · appointed 2003 · resigned 2003
- Daniel James Slark Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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