Equi-BOX LTD
Company 07597768 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
- Edwin Henry Scarterfield Director · appointed 2011
- Nicholas Anthony Wren Director · appointed 2011
- Patricia Ann Scarterfield Director · appointed 2011
Directors past 6 years
- Edwin Henry Scarterfield Director · appointed 2011
- Nicholas Anthony Wren Director · appointed 2011
- Patricia Ann Scarterfield Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Edwin Henry Scarterfield Director · appointed 2011
- Nicholas Anthony Wren Director · appointed 2011
- Patricia Ann Scarterfield Director · appointed 2011
Also govern a charity
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
- H.M. Scarterfield LTD 3 shared directors
Connected through a shared director
- The Hereford Cattle Society 1 shared director
- Leggatts Farm Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07597768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2011 |
| Address | CEDARS LEGGATTS FARM, OLD PARK LANE, CHICHESTER, PO18 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Helen Ruth Wren
significant influence · notified 2016-04-06 - Nicholas Anthony Wren
significant influence · notified 2026-03-03 - Nicholas Anthony Wren ceased 2026-03-03
significant influence · notified 2016-04-06 - H.M. Scarterfield LTD
75-100% shares (trust) · notified 2016-04-06
Officers (4)
- Edwin Henry Scarterfield Director · appointed 2011
- Helen Ruth Wren Secretary · appointed 2011
- Nicholas Anthony Wren Director · appointed 2011
- Patricia Ann Scarterfield Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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