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Company

BOX Clever Digital Limited

BOX Clever Digital Limited is an active UK company (number 08413288), incorporated 2013, with 1 current director, Rupert Jonathan Symons. 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 Clever Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alistair Michael Charles Wilson 2018-2020 Director View profile
  2. Gerald Douglas Rance 2017-2018 Director View profile
  3. Robert Howard 2017-2017 Director View profile
  4. Nicholas John Underwood 2015-2017 Director View profile
  5. Philip Andrew Simmons 2015-2015 Director View profile
  6. Shaun O'Brien 2013-2015 Director View profile
  7. Alexander Amadeus Tiberious Jan 2013-2013 Director View profile
  8. Jason Donat Lessard 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2013

Ownership

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.

Group

  1. BOX Clever Digital Limited is controlled by Avip Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
  2. Avip Group Limited is controlled by EO Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EO Partners Limited is controlled by Idea Catalyst Partners LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-05-03 · source: Companies House PSC register
  4. Idea Catalyst Partners LLP is controlled by Rupert Jonathan Symons
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-01, ceased 2024-07-22 · source: Companies House PSC register

Ultimately controlled by Rupert Jonathan Symons.

14 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.

Financials

Net assets
-£627,595
Total assets
-£627,595
Cash
£0
Employees
0.01
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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 6Manufacturing 4Business services 2Transport 2Dormant 1Health and social care 1Professional services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08413288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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