Bluebox Corporate Finance Limited
Company 07927253 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
- Paul Stephen Herman Director · appointed 2013
- Tracy Kingsnorth Director · appointed 2025
Directors past 6 years
- Paul Stephen Herman Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Stephen Herman Director · appointed 2013
- Tracy Kingsnorth Director · appointed 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.
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.
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.
Connected through a shared director
- Shaftesbury Consultancy Services Limited 1 shared director
- Shaftesbury Holdings Limited 1 shared director
- Diagnostix Limited 1 shared director
- Jolie Belle Limited 1 shared director
- Bluebox Velocity Limited 1 shared director
- Young Entrepreneurs Academy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07927253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2012 |
| Address | 93 - 95 GLOUCESTER PLACE, LONDON, W1U 6JQ |
| 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.
- Shaftesbury Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluebox Velocity Limited
75-100% shares · notified 2021-11-11
Officers (7)
- Tracy Kingsnorth Director · appointed 2025
- Tracy Anne Kingsnorth Secretary · appointed 2014
- Paul Stephen Herman Director · appointed 2013
Show 4 former officers
- Eliot Mark Darcy Director · appointed 2013 · resigned 2016
- Nicola Karen Herman Director · appointed 2013 · resigned 2025
- Luke Alexander Williams Director · appointed 2013 · resigned 2013
- James Caan Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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