Boxed Energy Limited
Company 08333841 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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Winstanley Director · appointed 2014
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2012
- Mark Andrew Arnold Director · appointed 2023
Directors past 6 years
- Andrew Winstanley Director · appointed 2014
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Andrew Winstanley Director · appointed 2014
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2012
- Mark Andrew Arnold Director · appointed 2023
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
- Boxed Management Services Limited 2 shared directors
- Insite Holdco Limited 2 shared directors
- FCS Trading Limited 2 shared directors
- Boxed Esco Services Limited 2 shared directors
- Boxed Light Holdings Limited 2 shared directors
- Boxed Heat Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08333841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2012 |
| Address | OFFICE 6, BRISTOL SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Places for People Green Services Limited
25-50% shares · notified 2016-04-06 - Boxed Management Services Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Mark Andrew Arnold Director · appointed 2023
- Andrew Winstanley Director · appointed 2014
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2012
Show 7 former officers
- Russell Charles Thompson Director · appointed 2021 · resigned 2023
- Steven Mather Director · appointed 2016 · resigned 2021
- David John Shaw Director · appointed 2014 · resigned 2016
- Simran Bir Singh Soin Director · appointed 2012 · resigned 2014
- Mary Valerie Linda Parsons Director · appointed 2012 · resigned 2014
- Casey James Cole Director · appointed 2012 · resigned 2014
- Gareth Owen Jones Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record