Boxes Direct Limited
Company 05460029 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.
3 directors on the board
- Maurice Doyle Director · appointed 2005
- Mark Andrew Jones Director · appointed 2016
- Julie Elizabeth Jones Director · appointed 2016
Directors past 6 years
- Maurice Doyle Director · appointed 2005
- Mark Andrew Jones Director · appointed 2016
- Julie Elizabeth Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Maurice Doyle Director · appointed 2005
- Mark Andrew Jones Director · appointed 2016
- Julie Elizabeth Jones Director · appointed 2016
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 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
- Flush & Save Limited 3 shared directors
Connected through a shared director
- Admiral Self Storage LTD 1 shared director
- Maple Motor Services Limited 1 shared director
- Mark James Music Limited 1 shared director
- Admiral Asset Management LTD 1 shared director
- Mapad Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05460029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | UNIT 4, MAPLE LEAF INDUSTRIAL, ESTATE, BLOXWICH LANE, WALSALL, WEST MIDLANDS, WS2 8TF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Maurice Doyle ceased 2018-12-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joseph Doyle ceased 2018-12-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mapad Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-03
Officers (4)
- Mark Andrew Jones Director · appointed 2016
- Julie Elizabeth Jones Director · appointed 2016
- Maurice Doyle Director · appointed 2005
- Joseph Doyle Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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