Bluebox Avionics Limited
Company 05684001 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
- Kevin Peter Clark Director · appointed 2018
- James Lindsay Macrae Director · appointed 2010
Directors past 6 years
- Kevin Peter Clark Director · appointed 2018
- James Lindsay Macrae Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Kevin Peter Clark Director · appointed 2018
- James Lindsay Macrae Director · appointed 2010
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
- Bluebox Aviation Systems Limited 2 shared directors
- Bluebox Systems Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05684001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2006 |
| Address | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bluebox Aviation Systems Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Kevin Peter Clark Director · appointed 2018
- James Lindsay Macrae Director · appointed 2010
Show 12 former officers
- Paul Lawrence Rayson Director · appointed 2016 · resigned 2018
- Jonathan Michael Bunting Director · appointed 2012 · resigned 2018
- Thomson Cooper Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2012
- Mark Richard Cashmore Director · appointed 2012 · resigned 2012
- Murray Kirk Skelton Director · appointed 2006 · resigned 2010
- David George Mclennan Brown Director · appointed 2006 · resigned 2021
- John Howe Director · appointed 2006 · resigned 2016
- Richard Andrew Stuart Director · appointed 2006 · resigned 2011
- Anne Holmes Secretary · appointed 2006 · resigned 2012
- Dunham Company Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Pooja Kotecha Director · appointed 2006 · resigned 2006
- Susan Lesley Miller Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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