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BOX.COM (UK) LTD

BOX.COM (UK) LTD is an active UK company (number 08097316), incorporated 2012, with 5 current directors including Samantha Kate Wessels and Eliahu Berkovitch. Source: Companies House, updated 4th October 2026.

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

Network

The large node is BOX.COM (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sebastien Michel Christophe Marotte 2021-2024 Director View profile
  2. Fiona Elizabeth Harris 2019-2020 Director View profile
  3. Mohammed Asaf Rafiq 2018-2019 Director View profile
  4. Charles Andrew Bennet Carolan 2018-2020 Director View profile
  5. Stephen Robert Oneill 2017-2018 Director View profile
  6. David Benjamin 2017-2018 Director View profile
  7. Huw Llewelyn Lloyd Slater 2014-2017 Director View profile
  8. David George Quantrell 2014-2016 Director View profile
  9. David Whittaker Holmes 2013-2014 Director View profile
  10. Nicholas Aaron Noyer 2013-2014 Director View profile
  11. Jeffrey Richard Mannie 2013-2021 Director View profile
  12. Peter Matthew Mcgoff 2013-2018 Director View profile
  13. Gregory Frank Strickland 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Digital Asset Management Solution Buyer: Metropolitan Police Service Value not published Date not published CPV 72000000 Source: Find a Tender

    Digital Asset Management Solution DAMS

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
08/06/2012

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.

Group

  1. BOX.COM (UK) LTD is controlled by BOX Intl Technology LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BOX Intl Technology LTD is controlled by BOX Intl Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BOX Intl Holdings LTD.

2 other companies in this group

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.

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.

5 directors on the board

7.9y median 8.2y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08097316
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