Company
Unboxed Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Richard Lennon 2013-2021 View profile
- Timothy Paul Higgins 2008-2013 View profile
- Thomas Yorston Moore 2006-2012 View profile
- Kalyco Swart 2005-2006 View profile
- Richard John Stobart 2005-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £75,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GovWifi support
Out of Hours support for GovWifi
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Ministry of Justice Defence Solicitor Beta Phase
To provide an API to connect existing software and services. To provide solicitors with digital tools to manage their duty rota calendars for the Beta phase.
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Ministry of Justice Defence Solicitor
To provide web services and/or an API to connect existing software and services. To provide solicitors with digital tools to manage their duty rota calendars.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 29/04/2005
Ownership
Owned by (2) 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.
- Richard John Stobart ceased 2021-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unboxed Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Group
- Unboxed Consulting Limited
is controlled by Richard John Stobart
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-07-12 · source: Companies House PSC register
Ultimately controlled by Richard John Stobart.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,246,090
- Total assets
- £1,246,090
- Cash
- £572,305
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1,246,090 |
| 2026-01-31 | Not reported | £1,246,090 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- Matthew Robert Turrell Director · appointed 2020
- Martyn Robert Evans Director · appointed 2020
Directors past 6 years
- Matthew Robert Turrell Director · appointed 2020
- Martyn Robert Evans Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Turrell Director · appointed 2020
- Martyn Robert Evans Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05440833
- 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