Company

BOX Clever Marketing Intelligence Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 2

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Kathryn Louise Boxall 2012-2019 Director View profile
Helen Claire Hilton 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £3,000,000 total

From 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.

CM3419 Customer Insights Buyer: YORKSHIRE WATER SERVICES LIMITED £3,000,000 2026-08-07 Source: Find a Tender
Yorkshire Water Services Ltd is seeking to establish a Customer Insights Framework to support the delivery of its strategic objectives for Asset Management Period 8 (AMP8). This framework will enable Yorkshire Water to access high-quality, …

Framework

About

Incorporated: 05/07/2010

Ownership

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.

Samuel Russell Moat Gardner ceased 2016-12-16
25-50% shares, 25-50% voting · notified 2016-04-06

Group

BOX Clever Marketing Intelligence Limited is controlled by Samuel Russell Moat Gardner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Samuel Russell Moat Gardner.

1 other company in this group

Mint Balloon Limited

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: £980,559
Total assets: £1,064,614
Cash: £756,735
Employees: 0.37
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

Samuel Russell Moat Gardner Director · appointed 2010
Kathryn Boxall Director · appointed 2015
Claire Louise Boorman Director · appointed 2015

12.7y median 11.1y

average tenure

16y

longest tenure

Directors past 6 years

Samuel Russell Moat Gardner Director · appointed 2010
Kathryn Boxall Director · appointed 2015
Claire Louise Boorman Director · appointed 2015

First-time vs portfolio directors

First-time (1)

Kathryn Boxall Director · appointed 2015

Portfolio (2)

Samuel Russell Moat Gardner Director · appointed 2010
Claire Louise Boorman Director · appointed 2015

Also govern a charity

Samuel Russell Moat Gardner Holocaust Survivors' Friendship Association

left in the last 12 months

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.

Education 1Professional services 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.

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: 07304638
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