Boxfresh International Limited
Company 05564730 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
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2005
14.7y median 17.6y
average tenure
20.6y
longest tenure
Directors past 6 years
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Long Director · appointed 2008
- Chirag Yashvant Patel Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Richard James Newcombe Director · appointed 2017 · resigned 2025
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.
Retail and trade 24Dormant 17Professional services 11Business services 10Manufacturing 8Finance 7Other services 2
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
- Speedo International Limited 3 shared directors
- Berghaus Limited 3 shared directors
- Airborne Footwear Limited 3 shared directors
- Ellesse Limited 3 shared directors
- Mitre Sports International Limited 3 shared directors
- Kangaroos International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05564730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2005 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
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.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Chirag Yashvant Patel Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Andrew Keith Rubin Director · appointed 2005
Show 15 former officers
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Richard James Newcombe Director · appointed 2017 · resigned 2025
- Paul Martin Webber Director · appointed 2017 · resigned 2018
- Duncan Edward Adams Director · appointed 2015 · resigned 2016
- Marco Ellerker Director · appointed 2015 · resigned 2016
- Michael Jon Stopforth Director · appointed 2012 · resigned 2015
- Kevin Michael Paul Director · appointed 2010 · resigned 2011
- Daniel Ian Morris Director · appointed 2007 · resigned 2012
- Matthew John Brewster Director · appointed 2007 · resigned 2008
- Stephen Patrick Carlyle Gill Director · appointed 2006 · resigned 2007
- Jonathan Stuart Sinclair Director · appointed 2005 · resigned 2008
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Mark Howard Baker Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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