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BOX Technologies (Holdings) Limited

BOX Technologies (Holdings) Limited is an active UK company (number 05015794), incorporated 2004, with 3 current directors including Ching-Sheng Sung and Jia-Horng Shyu. Source: Companies House, updated 4th October 2026.

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

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The large node is BOX Technologies (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stuart Richard Walker 2023-2025 Director View profile
  2. Chiu Tsao Liu 2016-2021 Director View profile
  3. Ian James Patterson 2016-2016 Director View profile
  4. David Bradley 2004-2004 Director View profile
  5. Blandy Nominees Limited 2004-2004 Corporate-director View profile
  6. Lesley Goff 2013-2016 Secretary View profile
  7. Russell Charles Willcox 2004-2023 Secretary View profile
  8. Blandy Services Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2004

Financials

Net assets
£497,245
Total assets
£497,245
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

5.8y median 5.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
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.

Tech and media 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.

Sources

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

Record details
Company number
05015794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data