Graphic Packaging International BOX Holdings Limited
Company 05400677 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.
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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.
2 directors on the board
- Jean-Francois Roche Director · appointed 2020
- Alan Norman Dick Director · appointed 2026
3.3y median 3.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- Jean-Francois Roche Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jean-Francois Roche Director · appointed 2020
- Alan Norman Dick Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Richard Scherger Director · appointed 2016 · resigned 2025
- Lauren Tashma Director · appointed 2014 · resigned 2026
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.
Manufacturing 18Finance 2Professional services 2Transport 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.
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.
Related organisations
- Graphic Packaging International Europe UK Holdings Limited 2 shared directors
- Graphic Packaging International Bardon Limited 2 shared directors
- Graphic Packaging International Europe UK Limited 2 shared directors
- Graphic Packaging International Gateshead Limited 2 shared directors
- Print Design & Graphics Limited 2 shared directors
- Graphic Packaging International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05400677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
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.
- Shoo 553 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Print Design & Graphics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graphic Packaging International Bardon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graphic Packaging International Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graphic Packaging International Gateshead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Print Design & Graphics Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alan Norman Dick Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
Show 14 former officers
- Stephen Richard Scherger Director · appointed 2016 · resigned 2025
- Joseph Paul Yost Director · appointed 2014 · resigned 2020
- Lauren Tashma Director · appointed 2014 · resigned 2026
- Eveline Maria Van De Rovaart Secretary · appointed 2014 · resigned 2022
- Hilde Maria Willy Van Moeseke Director · appointed 2014 · resigned 2020
- David Andrew Devenport Director · appointed 2011 · resigned 2014
- John Durston Director · appointed 2011 · resigned 2014
- Mark Gavin Kerridge Director · appointed 2011 · resigned 2015
- Colin Kunz Secretary · appointed 2011 · resigned 2014
- Andrew James Benson Director · appointed 2005 · resigned 2011
- John William Benson Director · appointed 2005 · resigned 2011
- Nicholas John Benson Director · appointed 2005 · resigned 2016
- Harvey Ingram Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Harvey Ingram Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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